Calvo Pulido Diego

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
SINGULAR BANK SA, UBS EUROPE SE SUCURSAL EN ESPAÑA, BANCA MARCH SA, BANCO SANTANDER, S.A, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE

Summary

Calvo Pulido Diego appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of SINGULAR BANK SA (Madrid) since 18 November 2022. SINGULAR BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 16 February 2009, share capital of €287,766,272. The earliest registered mandate dates from 17 October 2011, at BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE; the most recent began on 18 November 2022. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Illes Balears and Cantabria. The boards of these companies also include Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 21 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Illes Balears · Cantabria

Companies · current (1)

Apoderado since 18/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 108 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

Companies · former (4)

Former Apoderado Mancomunado · from 04/04/2018 to 07/09/2022

Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings

Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…

W2760881I · Madrid

Former Apoderado Mancomunado Solidario · from 07/08/2013 to 01/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 28/10/2013

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Former Apoderado · from 17/10/2011 to 24/02/2012

Active · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

Timeline (11)

  1. 16/10/2025Ceased as Apoderado Mancomunado of SINGULAR BANK SA · Madrid
  2. 16/10/2025Appointed Apoderado of SINGULAR BANK SA · Madrid
  3. 18/11/2022Appointed Apoderado Mancomunado of SINGULAR BANK SA · Madrid
  4. 07/09/2022Ceased as Apoderado Mancomunado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  5. 01/02/2019Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  6. 04/04/2018Appointed Apoderado Mancomunado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  7. 28/10/2013Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 07/08/2013Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  9. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  10. 24/02/2012Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  11. 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid

Co-directors (24)

SINGULAR BANK SA
BANCA MARCH SA

Network map

13 nodes Person Company
calvo-pulido-diegoSINGULAR BANK SASINGULAR BANK SALAXER RICHARD ALANLAXER RICHARD ALANURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…BELLAMY DAVID CHARLESBELLAMY DAVID CHARLESTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DE MARCHIS RANIERIDE MARCHIS RANIERIDEMING PETER HEPBURNDEMING PETER HEPBURNDUCI NEVIODUCI NEVIOFRENEAU OLIVIERFRENEAU OLIVIERMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…

Identity matched by name · homonyms possible.