Diaz Astarloa Fernando

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, BANCO DE CREDITO SOCIAL COOPERATIVO SA, BANCO SANTANDER, S.A, CAJA RURAL DE CANARIAS SOCIEDAD COOPERATIVA DE CREDITO

Summary

Diaz Astarloa Fernando appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 12 September 2012, at CAJA RURAL DE CANARIAS SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 3 December 2015. The offices held are Apoderado Solidario, Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 47 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Almería · Madrid · Cantabria · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (4)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 04/11/2013 to 09/06/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

BANCO DE CREDITO SOCIAL COOPERATIVO SAFormer

Former Apoderado · from 03/12/2015 to 02/06/2021

Active · Sociedad Anónima (SA) · incorporated 17/02/2014 · capital €1,059,028,391 · 449 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL, QUE SEAN CONFORMES CON LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES, EN LOS…

M573805 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · until 02/02/2010

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

CAJA RURAL DE CANARIAS SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado · from 12/09/2012 to null

Liquidada · Cooperativa · 34 BORME filings

F35040278 · Las Palmas

Timeline (8)

  1. 09/06/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  2. 02/06/2021Ceased as Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  3. 03/12/2015Appointed Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  4. 28/07/2015Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  5. 19/03/2015Ceased as Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  6. 04/11/2013Appointed Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  7. 12/09/2012Appointed Apoderado Mancomunado of CAJA RURAL DE CANARIAS SOCIEDAD COOPERATIVA DE CREDITO · Las Palmas
  8. 02/02/2010Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (50)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
BANCO DE CREDITO SOCIAL COOPERATIVO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.