Diaz Espejo Luis Fernando
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- D Y H AGENCIA SEGUROS VILLAREJO SL, BANKIA SA
Summary
Diaz Espejo Luis Fernando appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of D Y H AGENCIA SEGUROS VILLAREJO SL (Madrid) since 17 January 2023. D Y H AGENCIA SEGUROS VILLAREJO SL is based in Villarejo de Salvanés and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 June 2011, at BANKIA SA; the most recent began on 17 January 2023. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis and Diaz Huertes Alba.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (1)
Apoderado Solidario since 17/01/2023
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Villarejo de Salvanés · Sociedad Limitada (SL) · 6 BORME filings
B81677924 · Madrid
Companies · former (2)
Apoderado since 14/06/2011 · no registry activity since 29/06/2011
Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings
M186664 · Madrid
Former Apoderado Mancomunado Solidario · from 04/02/2013 to 23/10/2013
Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Timeline (6)
- 17/01/2023Appointed Apoderado Solidario of D Y H AGENCIA SEGUROS VILLAREJO SL · Madrid
- 23/10/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 26/07/2013Ceased as Presidente of D Y H AGENCIA SEGUROS VILLAREJO SL · Madrid
- 04/02/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 31/01/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 14/06/2011Appointed Apoderado of BANKIA SA · Madrid
Co-directors (3)
- De Rato Figaredo Rodrigo · Consejero
- Olivas Martinez Jose Luis · Consejero
- Diaz Huertes Alba · Administrador Único
Network map
Identity matched by name · homonyms possible.