Diaz Agrela Diana

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MERZ AESTHETICS IBERIA SL, CAIXABANK SA, CAIXABANK TECH S.L, BANKIA SA

Summary

Diaz Agrela Diana appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of MERZ AESTHETICS IBERIA SL (Madrid) since 21 August 2025. MERZ AESTHETICS IBERIA SL is based in Alcobendas and operates in Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 January 2019, at BANKIA SA; the most recent began on 21 August 2025. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Valencia and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Blas Agueros Luis Javier, Rosa Gamez Alberto Javier, Rosa Gomez Alberto Javier and 31 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (1)

Apoderado since 21/08/2025

Active · Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) · Alcobendas · Sociedad Limitada (SL) · 28 BORME filings

Corporate purpose: MODIFICACION DEL OBJETO SOCIAL . (CNAE 4773).

B85050540 · Madrid

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 19/04/2022 to 30/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

Former Apoderado Solidario/Mancomunado · from 02/03/2022 to 22/11/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/10/2011 · capital €15,003,000 · 69 BORME filings

Corporate purpose: GESTION,ANALISIS,REALIZACION,DESARROLLO Y MANTENIMIENTO DE PROYECTOS TECNOLOGICOS INFORMATICOS;PRESTACION DE SERVICIOS INFORMATICOS Y DE TECNOLOGIAS DE LA INFORMACION Y DE LA COMUNICACION,ETC.

B65663445 · Barcelona

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (8)

  1. 21/08/2025Appointed Apoderado of MERZ AESTHETICS IBERIA SL · Madrid
  2. 30/11/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 22/11/2023Ceased as Apoderado Solidario/Mancomunado of CAIXABANK TECH S.L · Barcelona
  4. 19/04/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 02/03/2022Appointed Apoderado Solidario/Mancomunado of CAIXABANK TECH S.L · Barcelona
  6. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  7. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 15/01/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (34)

MERZ AESTHETICS IBERIA SL
CAIXABANK SA

Network map

4 nodes Person Company
diaz-agrela-dianaMERZ AESTHETICS IBERIA SLMERZ AESTHETICS IBER…MIBELLI GONZALO ANDRESMIBELLI GONZALO ANDR…MEIER GERMANMEIER GERMAN

Identity matched by name · homonyms possible.