Diaz Fernandez Eva

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MODELPUNT SL, DEUTSCHE BANK SA ESPAÑOLA, BANCO SANTANDER, S.A, EIROYFER SL

Summary

Diaz Fernandez Eva appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 9 June 2011, at EIROYFER SL; the most recent began on 31 March 2025. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Alicante · Madrid · Cantabria · Ourense

Companies · current (0)

No mandate in force.

Companies · former (4)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado Solidario · from 31/03/2025 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,424 BORME filings

A08000614 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

EIROYFER SLFormer

Former Apoderado Mancomunado Solidario · from 09/06/2011 to 10/07/2012

Active · Sociedad Limitada (SL) · capital €24,040 · 210 BORME filings

A15000128 · Ourense

Timeline (6)

  1. 31/03/2025Appointed Apoderado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 10/07/2012Ceased as Apoderado Mancomunado Solidario of EIROYFER SL · Ourense
  5. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 09/06/2011Appointed Apoderado Mancomunado Solidario of EIROYFER SL · Ourense

Network map

No recorded relationships

Identity matched by name · homonyms possible.