Diaz Estevez Sandra

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
FCC CONSTRUCCION SA, DRACE GEOCISA SA, BANCA CIVICA SA

Summary

Diaz Estevez Sandra appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario/Mancomunado of FCC CONSTRUCCION SA (Barcelona) since 5 August 2015. FCC CONSTRUCCION SA is based in Barcelona and operates in Construcción de carreteras y autopistas (CNAE 4211) — Sociedad Anónima (SA), an active company, share capital of €220,000,000. The earliest registered mandate dates from 2 August 2011, at BANCA CIVICA SA; the most recent began on 5 August 2015. The offices held are Apoderado Solidario/Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Madrid and Sevilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Colio Abril Pablo, Garcia Perez Felipe Bernabe and Carrasco Martinez Maria Luisa.

Offices held

Apoderado Solidario/MancomunadoApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid · Sevilla

Companies · current (1)

FCC CONSTRUCCION SACurrent

Apoderado Solidario/Mancomunado since 05/08/2015

Active · Construcción de carreteras y autopistas (CNAE 4211) · Barcelona · Sociedad Anónima (SA) · capital €220,000,000 · 1,835 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS DE TRANSPORTE FERROVIARIO DE BIENES,EQUIPOS Y MERCANCIAS,DENTRO DE LAS LINEAS ENCUADRADAS EN LA RED FERROVIARIA DE INTERES GENERAL,DE ACUERDO CON LA LEGISLACION VIGENTE EN EL AMBITO ETC.

A28854727 · Barcelona

Companies · former (2)

DRACE GEOCISA SAFormer

Former Apoderado · from 06/08/2012 to 28/04/2021

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Anónima (SA) · capital €9,350,000 · 134 BORME filings

A84864941 · Madrid

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 02/08/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (7)

  1. 28/04/2021Ceased as Apoderado of DRACE GEOCISA SA · Madrid
  2. 18/06/2020Ceased as Apoderado Mancomunado of FCC CONSTRUCCION SA · Barcelona
  3. 18/06/2020Appointed Apoderado Solidario/Mancomunado of FCC CONSTRUCCION SA · Barcelona
  4. 05/08/2015Appointed Apoderado Mancomunado of FCC CONSTRUCCION SA · Barcelona
  5. 06/08/2012Appointed Apoderado of DRACE GEOCISA SA · Madrid
  6. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  7. 02/08/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (3)

FCC CONSTRUCCION SA

Network map

5 nodes Person Company
diaz-estevez-sandraFCC CONSTRUCCION SAFCC CONSTRUCCION SACOLIO ABRIL PABLOCOLIO ABRIL PABLOGARCIA PEREZ FELIPE BERNABEGARCIA PEREZ FELIPE …CARRASCO MARTINEZ MARIA LUISACARRASCO MARTINEZ MA…

Identity matched by name · homonyms possible.