Casais Castro Dario

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
EBN BANCO DE NEGOCIOS SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL

Summary

Casais Castro Dario appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of EBN BANCO DE NEGOCIOS SA (Madrid) since 30 July 2021, as well as in 1 other company. EBN BANCO DE NEGOCIOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €50,988,984. The earliest registered mandate dates from 20 January 2016, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 30 July 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel, Lopez Roa Angel Luis and 7 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 30/07/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 215 BORME filings

A28763043 · Madrid

Apoderado Solidario since 20/01/2016

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Timeline (3)

  1. 30/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 02/03/2020Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 20/01/2016Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (10)

EBN BANCO DE NEGOCIOS SA

Network map

15 nodes Person Company
casais-castro-darioEBN BANCO DE NEGOCIOS SAEBN BANCO DE NEGOCIO…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…OSORIO ITURMENDI ALFONSOOSORIO ITURMENDI ALF…FERNANDEZ DE LA ROSA ANA ISABELFERNANDEZ DE LA ROSA…LOPEZ ROA ANGEL LUISLOPEZ ROA ANGEL LUISMEDRANO ARANGUREN MARIA LUZMEDRANO ARANGUREN MA…CAM CAPITAL SACAM CAPITAL SACASERO ECHEVERRI MARIA DEL ROSARIOCASERO ECHEVERRI MAR…CASERO ECHEVERRI ROSARIOCASERO ECHEVERRI ROS…LINDE CIRUJANO FRANCISCOLINDE CIRUJANO FRANC…FERNANDEZ VALBUENA SANTIAGOFERNANDEZ VALBUENA S…GOMEZ PEREZAGUA RAFAELGOMEZ PEREZAGUA RAFA…GONZALEZ PEÑA TOMASGONZALEZ PEÑA TOMASNRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.