Clemente Diez Susana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UNICAJA BANCO SA, LIBERBANK SA, CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA

Summary

Clemente Diez Susana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of UNICAJA BANCO SA (Málaga) since 24 June 2025. UNICAJA BANCO SA is based in Málaga and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 1 December 2011, share capital of €642,858,617. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 24 June 2025. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Málaga, Madrid and Cáceres. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 17 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Solidario

Commercial registries

Málaga · Madrid · Cáceres

Companies · current (1)

UNICAJA BANCO SACurrent

Apoderado Mancomunado Solidario since 24/06/2025

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Companies · former (2)

LIBERBANK SAFormer

Former Apoderado · from 10/08/2011 to 04/08/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURAFormer

Former Apoderado Solidario · until 01/12/2014

Liquidada · 37 BORME filings

G10058618 · Cáceres

Timeline (7)

  1. 24/06/2025Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  2. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  3. 25/02/2020Appointed Apoderado of LIBERBANK SA · Madrid
  4. 07/06/2019Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  5. 12/05/2015Appointed Apoderado of LIBERBANK SA · Madrid
  6. 01/12/2014Ceased as Apoderado Solidario of CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA · Cáceres
  7. 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid

Co-directors (20)

UNICAJA BANCO SA

Network map

24 nodes Person Company
clemente-diez-susanaUNICAJA BANCO SAUNICAJA BANCO SAALIÑO PEREZ NURIAALIÑO PEREZ NURIASEVILLA ALVAREZ JOSESEVILLA ALVAREZ JOSECARRASCOSA MORALES ANTONIOCARRASCOSA MORALES A…IZAGUIRRE VENTOSA JUAN ANTONIOIZAGUIRRE VENTOSA JU…ARJONILLA LOPEZ MARIA LUISAARJONILLA LOPEZ MARI…GUZMAN ARRUE INESGUZMAN ARRUE INESGUZMAN ARRUE INES RAMONAGUZMAN ARRUE INES RA…BEDOYA MERINO CESARBEDOYA MERINO CESARMARTINEZ CARO CAROLINAMARTINEZ CARO CAROLI…CECABANK SACECABANK SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DE LA TORRE COLMENERO JOSE MARIADE LA TORRE COLMENER…COVIAN REGALES VICTOR-EMILIOCOVIAN REGALES VICTO…DOMINGUEZ DE LA MAZA RAFAELDOMINGUEZ DE LA MAZA…MARTINEZ TORRE-ENCISO MARIA ISABELMARTINEZ TORRE-ENCIS…SANCHEZ ROMERO EVASANCHEZ ROMERO EVAFERNANDEZ FERNANDEZ FELIPEFERNANDEZ FERNANDEZ …FERNANDEZ FUNCIA MARIA ROCIOFERNANDEZ FUNCIA MAR…GARCIA SANTOS MARIA NIEVESGARCIA SANTOS MARIA …RUBIALES GIL ISIDRORUBIALES GIL ISIDROGONZALEZ MORENO MIGUELGONZALEZ MORENO MIGU…SANCHEZ ROMERO JESUS RAFAELSANCHEZ ROMERO JESUS…

Identity matched by name · homonyms possible.