Diagonal Gest Sl

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
BANKIA SA, MODELPUNT SL, ABANCA CORPORACION BANCARIA, S.A., BANCO PASTOR S.A., DEUTSCHE BANK SA ESPAÑOLA, SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Diagonal Gest Sl appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of BANKIA SA (Madrid) since 13 May 2011. The earliest registered mandate dates from 13 May 2011, at BANKIA SA; the most recent began on 10 March 2016. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 56 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Alicante · A Coruña · Sevilla

Companies · current (1)

BANKIA SACurrent

Apoderado since 13/05/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

Companies · former (6)

MODELPUNT SLFormer

Former Apoderado · from 18/08/2014 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado · from 10/03/2016 to 01/10/2018

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 816 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 20/08/2014 to 28/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · until 31/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 13/12/2013

Active · Arrendamiento financiero (CNAE 6491) · Boadilla del Monte · Sociedad Anónima (SA) · 73 BORME filings

A78475209 · Madrid

GESTORA ESTRATEGICA DE ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 06/07/2012 to null

Struck off · Sociedad Limitada (SL) · capital €1,466,244,400 · 23 BORME filings

B91759779 · Sevilla

Timeline (10)

  1. 01/10/2018Ceased as Apoderado of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  2. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  3. 31/01/2018Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  4. 10/03/2016Appointed Apoderado of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  5. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  6. 20/08/2014Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 18/08/2014Appointed Apoderado of MODELPUNT SL · Alicante
  8. 13/12/2013Ceased as Apoderado of SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  9. 06/07/2012Appointed Apoderado Solidario of GESTORA ESTRATEGICA DE ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADA · Sevilla
  10. 13/05/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (59)

ABANCA CORPORACION BANCARIA, S.A.
BANKIA SA
SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

5 nodes Person Company
diagonal-gest-slBANKIA SABANKIA SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DE RATO FIGAREDO RODRIGODE RATO FIGAREDO ROD…OLIVAS MARTINEZ JOSE LUISOLIVAS MARTINEZ JOSE…

Identity matched by name · homonyms possible.