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

Apoderado Mancomunado

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)

  1. 17/01/2022Ceased as Apoderado Mancomunado of PEJORFE SL · Madrid
  2. 13/02/2017Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  3. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  4. 10/05/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.