Diaz Arrabe Justo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ENAGAS FINANCIACIONES SA, DOVALUE SPAIN SERVICING SA, GAS NATURAL WEST AFRICA SL, ALTAMIRA SANTANDER REAL ESTATE SA, BANCO SANTANDER, S.A

Summary

Diaz Arrabe Justo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of ENAGAS FINANCIACIONES SA (Madrid) since 6 April 2017. ENAGAS FINANCIACIONES SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 16 April 2012, share capital of €890,000. The earliest registered mandate dates from 22 February 2010, at BANCO SANTANDER, S.A; the most recent began on 6 April 2017. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ros Arnal Luis, Romero Urrestarazu Luis, Franchi Manuela and 11 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (1)

ENAGAS FINANCIACIONES SACurrent

Apoderado since 06/04/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 16/04/2012 · capital €890,000 · 99 BORME filings

Corporate purpose: LA EMISION DE INSTRUMENTOS DE DEUDA ASI COMO LA CONCESION DE PRESTAMOS Y CREDITOS A LAS SOCIEDADES QUE INTEGREN EN CADA MOMENTO EL GRUPO ENAGAS.

A86450244 · Madrid

Companies · former (4)

DOVALUE SPAIN SERVICING SAFormer

Former Apoderado Solidario · from 21/02/2014 to 25/01/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €796,875 · 440 BORME filings

Corporate purpose: La inversion, gestión, administración y ejecución, por cuenta propia y de terceros, de todo tipo de préstamos, créditos o instumentos de deuda ene general, con o sin garantía y de cualquier tipo de activos inmobiliarios radicados en cualquier territorio salvo en los Estados Unidos de América.

A86819596 · Madrid

GAS NATURAL WEST AFRICA SLFormer

Former Apoderado · until 28/01/2019

Struck off · Extracción de gas natural (CNAE 0620) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 52 BORME filings

B85261964 · Madrid

ALTAMIRA SANTANDER REAL ESTATE SAFormer

Former Apoderado Mancomunado · from 07/02/2012 to 22/01/2019

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 22/02/2010 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (16)

  1. 25/01/2024Ceased as Apoderado Mancomunado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  2. 06/03/2019Ceased as Apoderado Mancomunado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  3. 04/02/2019Ceased as Apoderado Mancomunado of DOVALUE SPAIN SERVICING SA · Madrid
  4. 28/01/2019Ceased as Apoderado of GAS NATURAL WEST AFRICA SL · Madrid
  5. 22/01/2019Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  6. 18/01/2019Ceased as Apoderado of DOVALUE SPAIN SERVICING SA · Madrid
  7. 31/07/2018Appointed Apoderado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  8. 06/04/2017Appointed Apoderado of ENAGAS FINANCIACIONES SA · Madrid
  9. 27/03/2017Appointed Apoderado of DOVALUE SPAIN SERVICING SA · Madrid
  10. 16/01/2017Appointed Apoderado Mancomunado of DOVALUE SPAIN SERVICING SA · Madrid
  11. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  12. 21/02/2014Appointed Apoderado Mancomunado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  13. 17/01/2014Ceased as Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  14. 17/01/2014Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  15. 07/02/2012Appointed Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  16. 22/02/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (14)

ENAGAS FINANCIACIONES SA
DOVALUE SPAIN SERVICING SA
ALTAMIRA SANTANDER REAL ESTATE SA

Network map

4 nodes Person Company
diaz-arrabe-justoENAGAS FINANCIACIONES SAENAGAS FINANCIACIONE…ROS ARNAL LUISROS ARNAL LUISROMERO URRESTARAZU LUISROMERO URRESTARAZU L…

Identity matched by name · homonyms possible.