Julio Javier Diaz Cobo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GERENCIA & DESARROLLO DE SUCURSALES SL, LIBERBANK SA

Summary

Julio Javier Diaz Cobo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of GERENCIA & DESARROLLO DE SUCURSALES SL (Girona) since 30 August 2019. GERENCIA & DESARROLLO DE SUCURSALES SL is based in Fornells de la Selva and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 9 September 2019, share capital of €22,080. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 30 August 2019. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Girona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Maria Jose Alcolea Griñan.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Girona · Madrid

Companies · current (1)

Administrador Solidario since 30/08/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Fornells de la Selva · Sociedad Limitada (SL) · incorporated 09/09/2019 · capital €22,080 · 2 BORME filings

Corporate purpose: a) La actividad de agente exclusivo de entidad de crédito, en los términos definidos en el artículo 22 y concordantes del Real Decreto 1245/1995, de 14 de julio, sobre normas de creación de bancos, actividad transfronteriza y otras…

B55352470 · Girona

Companies · former (1)

Former Apoderado Solidario · from 10/08/2011 to 22/07/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Timeline (3)

  1. 30/08/2019Appointed Administrador Solidario of GERENCIA & DESARROLLO DE SUCURSALES SL · Girona
  2. 22/07/2014Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  3. 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
julio-javier-diaz-coboGERENCIA & DESARROLLO DE SUCURSALES SLGERENCIA & DESARROLL…MARIA JOSE ALCOLEA GRIÑANMARIA JOSE ALCOLEA G…

Identity matched by name · homonyms possible.