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

Apoderado SolidarioApoderadoApoderado Mancomunado Solidario

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)

BANKIA SAInactive

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

BANKIA SAFormer

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)

  1. 17/01/2023Appointed Apoderado Solidario of D Y H AGENCIA SEGUROS VILLAREJO SL · Madrid
  2. 23/10/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 26/07/2013Ceased as Presidente of D Y H AGENCIA SEGUROS VILLAREJO SL · Madrid
  4. 04/02/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 31/01/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 14/06/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (3)

Network map

3 nodes Person Company
diaz-espejo-luis-fern…D Y H AGENCIA SEGUROS VILLAREJO SLD Y H AGENCIA SEGURO…DIAZ HUERTES ALBADIAZ HUERTES ALBA

Identity matched by name · homonyms possible.