Diaz Carazo Bruno

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AXESOR RISK MANAGEMENT SOCIEDAD LIMITADA, ETHIFINANCE RATINGS SL, SINGULARLAB SL, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA

Summary

Diaz Carazo Bruno appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of AXESOR RISK MANAGEMENT SOCIEDAD LIMITADA (Granada) since 17 August 2018. The earliest registered mandate dates from 17 February 2015, at SINGULARLAB SL; the most recent began on 17 August 2018. The offices held are Consejero, Administrador Solidario and Apoderado. The companies are registered in Granada and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lombardo Enriquez Francisco de Paula, Martinez Juguera Demetrio, Espiga Perez Eduardo and 10 others.

Offices held

ConsejeroAdministrador SolidarioApoderado

Commercial registries

Granada · Madrid

Companies · current (1)

AXESOR RISK MANAGEMENT SOCIEDAD LIMITADACurrent

Consejero since 17/08/2018

Active · Sociedad Limitada (SL) · capital €101,887 · 15 BORME filings

Corporate purpose: La realización de calificaciones de riesgo de crédito y demás actividades propias de las agencias de calificación de riesgos de crédito.

GR17096 · Granada

Companies · former (3)

ETHIFINANCE RATINGS SLFormer

Former Consejero · until 20/07/2023

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · capital €136,775 · 19 BORME filings

B18550897 · Madrid

SINGULARLAB SLFormer

Former Administrador Solidario · from 17/02/2015 to 22/04/2022

Active · Sociedad Limitada (SL) · incorporated 25/02/2015 · capital €315,246 · 7 BORME filings

Corporate purpose: El desarrollo de actividades de consultoría de gestión empresarial, actividades auxiliares a los servicios financieros, evaluación de riesgos y daños, y estructuración de titulizaciones. Las actividades contenidas en el apartado anterior…

B87204947 · Madrid

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 15/10/2012

Struck off · capital €28,162,165 · 156 BORME filings

W0011043G · Madrid

Timeline (7)

  1. 20/07/2023Ceased as Consejero of ETHIFINANCE RATINGS SL · Madrid
  2. 22/04/2022Ceased as Administrador Solidario of SINGULARLAB SL · Madrid
  3. 17/08/2018Appointed Consejero of AXESOR RISK MANAGEMENT SOCIEDAD LIMITADA · Granada
  4. 10/04/2018Ceased as Apoderado Mancomunado of SINGULARLAB SL · Madrid
  5. 12/03/2018Appointed Administrador Solidario of SINGULARLAB SL · Madrid
  6. 17/02/2015Appointed Apoderado Mancomunado of SINGULARLAB SL · Madrid
  7. 15/10/2012Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid

Co-directors (13)

AXESOR RISK MANAGEMENT SOCIEDAD LIMITADA
SINGULARLAB SL
ETHIFINANCE RATINGS SL

Network map

8 nodes Person Company
diaz-carazo-brunoAXESOR RISK MANAGEMENT SOCIEDAD LIMITADAAXESOR RISK MANAGEME…LOMBARDO ENRIQUEZ FRANCISCO DE PAULALOMBARDO ENRIQUEZ FR…MARTINEZ JUGUERA DEMETRIOMARTINEZ JUGUERA DEM…ESPIGA PEREZ EDUARDOESPIGA PEREZ EDUARDONEIRA LOPEZ MANUEL FERNANDONEIRA LOPEZ MANUEL F…ORIZAOLA PAZ JAVIERORIZAOLA PAZ JAVIERPANIZA MENDOZA RAFAELPANIZA MENDOZA RAFAEL

Identity matched by name · homonyms possible.