Diaz Gil Raquel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
KUTXABANK SOCIEDAD ANONIMA, BANCO DE SABADELL SA, BANCO URQUIJO SABADELL BANCA PRIVADA SA

Summary

Diaz Gil Raquel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of KUTXABANK SOCIEDAD ANONIMA (Bizkaia) since 23 April 2026, as well as in 1 other company. KUTXABANK SOCIEDAD ANONIMA is based in Bilbao — Sociedad Anónima (SA), an active company, incorporated on 27 June 2011, share capital of €2,060,000,000. The earliest registered mandate dates from 27 July 2011, at BANCO URQUIJO SABADELL BANCA PRIVADA SA; the most recent began on 23 April 2026. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia, Barcelona and Madrid. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 44 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Barcelona · Madrid

Companies · current (2)

KUTXABANK SOCIEDAD ANONIMACurrent

Apoderado since 23/04/2026

Active · Bilbao · Sociedad Anónima (SA) · incorporated 27/06/2011 · capital €2,060,000,000 · 586 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios de banca.

A95653077 · Bizkaia

BANCO DE SABADELL SACurrent

Apoderado Mancomunado Solidario since 17/04/2012

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Companies · former (1)

BANCO URQUIJO SABADELL BANCA PRIVADA SAInactive

Apoderado since 27/07/2011 · no registry activity since 26/03/2012

Active · Sociedad Anónima (SA) · 66 BORME filings

M426396 · Madrid

Timeline (4)

  1. 23/04/2026Appointed Apoderado of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  2. 01/07/2021Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  3. 17/04/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  4. 27/07/2011Appointed Apoderado of BANCO URQUIJO SABADELL BANCA PRIVADA SA · Madrid

Co-directors (47)

BANCO DE SABADELL SA
KUTXABANK SOCIEDAD ANONIMA
BANCO URQUIJO SABADELL BANCA PRIVADA SA

Network map

45 nodes Person Company
diaz-gil-raquelKUTXABANK SOCIEDAD ANONIMAKUTXABANK SOCIEDAD A…BANCO DE SABADELL SABANCO DE SABADELL SAREYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASAGUIRRE ARANA CARLOSAGUIRRE ARANA CARLOSBIDETXEA LARTARTEGI ALEXANDERBIDETXEA LARTARTEGI …ARRIOLA BONETA ANTON JOSEBAARRIOLA BONETA ANTON…RUIZ-GARMA MARTINEZ JOSE ANTONIORUIZ-GARMA MARTINEZ …FERNANDEZ -VILLARAN ARA MARIA EUGENIAFERNANDEZ -VILLARAN …IRAIZOZ REAL MARIA ARANZAZUIRAIZOZ REAL MARIA A…ARIETA-ARAUNABEÑA BUSTINZA JOSEBA MIKELARIETA-ARAUNABEÑA BU…ARIETA-ARAUNABEÑA BUSTINZA MIKELARIETA-ARAUNABEÑA BU…ARMENDARIZ TELLITU MARIA JOSEARMENDARIZ TELLITU M…OLLORA OCHOA DE ASPURU JUAN MARIAOLLORA OCHOA DE ASPU…CALVO SOTOMAYOR IÑIGOCALVO SOTOMAYOR IÑIGODEL CORTE ELDUAYEN RICARDODEL CORTE ELDUAYEN R…NABAL VICUÑA ELENA NATIVIDADNABAL VICUÑA ELENA N…ESCRIBANO RIEGO MARIA MANUELAESCRIBANO RIEGO MARI…LEAL SARASTI ROSA MARIA FATIMALEAL SARASTI ROSA MA…SUAREZ GUTIERREZ HIPOLITOSUAREZ GUTIERREZ HIP…SANCHEZ MORENO JORGE HUGOSANCHEZ MORENO JORGE…MERINO MARTIN JOSE IGNACIOMERINO MARTIN JOSE I…ORTUONDO LARREA JOSUORTUONDO LARREA JOSU

Identity matched by name · homonyms possible.