Diaz Carazo Elsa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
IBERCAJA BANCO SA, EMPLEADOS CAJA CIRCULO FONDO DE PENSIONES

Summary

Diaz Carazo Elsa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of IBERCAJA BANCO SA (Zaragoza) since 29 December 2015. IBERCAJA BANCO SA is based in Zaragoza and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 5 October 2011, share capital of €214,427,600. The earliest registered mandate dates from 19 October 2011, at EMPLEADOS CAJA CIRCULO FONDO DE PENSIONES; the most recent began on 29 December 2015. The offices held are Apoderado Mancomunado Solidario and Presidente de la Comisión de Control. The companies are registered in Zaragoza and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Serrano Gill de Albornoz Francisco Jose, Arrufat Guerra Luis Enrique, Barreiro Sanz Jesus and 11 others.

Offices held

Apoderado Mancomunado SolidarioPresidente de la Comisión de Control

Commercial registries

Zaragoza · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 29/12/2015

Active · Otra intermediación monetaria (CNAE 6419) · Zaragoza · Sociedad Anónima (SA) · incorporated 05/10/2011 · capital €214,427,600 · 3,004 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general que le estén permitidas por la legislación vigente en cada momento, incluida la prestación de servicios de inversión y servicios auxiliares.

A99319030 · Zaragoza

Companies · former (1)

Former Presidente de la Comisión de Control · from 19/10/2011 to 27/02/2017

Struck off · 10 BORME filings

M258001 · Madrid

Timeline (3)

  1. 27/02/2017Ceased as Presidente de la Comisión de Control of EMPLEADOS CAJA CIRCULO FONDO DE PENSIONES · Madrid
  2. 29/12/2015Appointed Apoderado Mancomunado Solidario of IBERCAJA BANCO SA · Zaragoza
  3. 19/10/2011Appointed Presidente de la Comisión de Control of EMPLEADOS CAJA CIRCULO FONDO DE PENSIONES · Madrid

Co-directors (14)

IBERCAJA BANCO SA

Network map

18 nodes Person Company
diaz-carazo-elsaIBERCAJA BANCO SAIBERCAJA BANCO SASERRANO GILL DE ALBORNOZ FRANCISCO JOSESERRANO GILL DE ALBO…BANCO GRUPO CAJATRES SOCIEDAD ANONIMABANCO GRUPO CAJATRES…ARRUFAT GUERRA LUIS ENRIQUEARRUFAT GUERRA LUIS …BARREIRO SANZ JESUSBARREIRO SANZ JESUSSEGURA BAS MARIA PILARSEGURA BAS MARIA PIL…MORENO HERRERO BLANCAMORENO HERRERO BLANCAGARCIA BLANCO MARIA LUISAGARCIA BLANCO MARIA …BLASCO DE LAS HERAS NATIVIDADBLASCO DE LAS HERAS …CECABANK SACECABANK SACONDOR LOPEZ VICENTECONDOR LOPEZ VICENTEDE MIGUEL LENCERO JESUS MANUELDE MIGUEL LENCERO JE…ECHARRI PORTA JOSE MIGUELECHARRI PORTA JOSE M…TEJEL GIMENEZ JESUSTEJEL GIMENEZ JESUSIGLESIAS RUIZ VICTOR MANUELIGLESIAS RUIZ VICTOR…SESE LAFALLA JAVIERSESE LAFALLA JAVIERLOPEZ VALDES MARIALOPEZ VALDES MARIA

Identity matched by name · homonyms possible.