Casado Diaz Angel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
CONSTRUCCIONES A. CASADO SA, CONSTRUCCIONES EXTREMEÑAS Y FINANCIERAS S.A., BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, A CASADO PROMOCIONES 2000 SL

Summary

Casado Diaz Angel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of CONSTRUCCIONES A. CASADO SA (Cáceres) since 27 October 2010, as well as in 1 other company. CONSTRUCCIONES A. CASADO SA is based in Cáceres — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 January 2009, at A CASADO PROMOCIONES 2000 SL; the most recent began on 30 June 2011. The offices held are Administrador Único, Consejero Delegado Solidario, Apoderado and Liquidador. The companies are registered in Cáceres, Tarragona and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 48 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioApoderadoLiquidador

Commercial registries

Cáceres · Tarragona · Barcelona

Companies · current (2)

CONSTRUCCIONES A. CASADO SACurrent

Administrador Único since 27/10/2010

Active · Cáceres · Sociedad Anónima (SA) · 2 BORME filings

A10021038 · Cáceres

CONSTRUCCIONES EXTREMEÑAS Y FINANCIERAS S.A.Current

Consejero Delegado Solidario (in office)

Active

A10021046

Companies · former (4)

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

A CASADO PROMOCIONES 2000 SLFormer

Former Liquidador · from 13/01/2009 to 13/01/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B10263762 · Cáceres

Timeline (5)

  1. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  3. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  4. 27/10/2010Ceased as Consejero Delegado Mancomunado of CONSTRUCCIONES A. CASADO SA · Cáceres
  5. 27/10/2010Appointed Administrador Único of CONSTRUCCIONES A. CASADO SA · Cáceres

Co-directors (51)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CONSTRUCCIONES EXTREMEÑAS Y FINANCIERAS S.A.

Network map

5 nodes Person Company
casado-diaz-angelCONSTRUCCIONES A. CASADO SACONSTRUCCIONES A. CA…CONSTRUCCIONES EXTREMEÑAS Y FINANCIERAS S.A.CONSTRUCCIONES EXTRE…CASADO GALAN ADRIANCASADO GALAN ADRIANDIAZ GUNDIN FIDELADIAZ GUNDIN FIDELA

Identity matched by name · homonyms possible.