Diaz Alfaro Roberto
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- PEJORFE SL, BANCO SANTANDER, S.A
Summary
Diaz Alfaro Roberto appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid and Cantabria. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado · until 17/01/2022
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84151794 · Madrid
Former Apoderado Mancomunado · from 10/05/2010 to 13/02/2017
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Timeline (4)
- 17/01/2022Ceased as Apoderado Mancomunado of PEJORFE SL · Madrid
- 13/02/2017Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 10/05/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
Network map
Identity matched by name · homonyms possible.