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
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)
- 30/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
- 02/03/2020Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 20/01/2016Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
Co-directors (10)
- Osorio Iturmendi Alfonso · Miembro de la Comisión de Nombramientos y Retribuciones
- Fernandez de la Rosa Ana Isabel · Consejero
- Lopez Roa Angel Luis · VPreComAuCum
- Medrano Aranguren Maria Luz · Secretario no Consejero
- Casero Echeverri Maria del Rosario · Consejero Externo Independiente
- Casero Echeverri Rosario · Miembro de la Comisión de Nombramientos y Retribuciones
- Linde Cirujano Francisco · MiCoRies
- Fernandez Valbuena Santiago · Consejero Externo Dominical
- Gomez Perezagua Rafael · Presidente
- Gonzalez Peña Tomas · MiCoRies
Network map
Identity matched by name · homonyms possible.