Diaz Clemente Raul

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO DE SABADELL SA, INVERSIONES FOTOVOLTAICAS DIAZ SL, ENERGIA SOLAR DIAZ SL

Summary

Diaz Clemente Raul appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of BANCO DE SABADELL SA (Barcelona) since 15 June 2010. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 15 June 2010, at BANCO DE SABADELL SA; the most recent began on 7 August 2014. The offices held are Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Barcelona and Cáceres. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 19 others.

Offices held

Apoderado Mancomunado SolidarioLiquidador

Commercial registries

Barcelona · Cáceres

Companies · current (1)

Apoderado Mancomunado Solidario since 15/06/2010

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Companies · former (2)

Former Liquidador · from 07/08/2014 to 07/08/2014

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B10378321 · Cáceres

Former Liquidador · from 07/08/2014 to 07/08/2014

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B10378305 · Cáceres

Timeline (4)

  1. 01/07/2021Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  2. 07/08/2014Ceased as Administrador Único of INVERSIONES FOTOVOLTAICAS DIAZ SL · Cáceres
  3. 07/08/2014Ceased as Administrador Único of ENERGIA SOLAR DIAZ SL · Cáceres
  4. 15/06/2010Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (22)

BANCO DE SABADELL SA

Network map

25 nodes Person Company
diaz-clemente-raulBANCO DE SABADELL SABANCO DE SABADELL SAREYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.