Diaz Alsina Carlos

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TRIODOS BANK NV SUCURSAL EN ESPAÑA, CELERIS SERVICIOS FINANCIEROS SA

Summary

Diaz Alsina Carlos appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA (Madrid) since 20 December 2021. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martinez de la Cueva Fernando.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 20/12/2021

Active · 124 BORME filings

W0032597G · Madrid

Companies · former (1)

Former Apoderado · until 04/07/2013

Liquidada · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

Timeline (2)

  1. 20/12/2021Appointed Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  2. 04/07/2013Ceased as Apoderado of CELERIS SERVICIOS FINANCIEROS SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
diaz-alsina-carlosTRIODOS BANK NV SUCURSAL EN ESPAÑATRIODOS BANK NV SUCU…MARTINEZ DE LA CUEVA FERNANDOMARTINEZ DE LA CUEVA…

Identity matched by name · homonyms possible.