Diaz Giraldo Ivan D

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
AMERICAN EXPRESS EUROPE SA

Summary

Diaz Giraldo Ivan D appears in the Spanish commercial register as a director of 1 company, in office. Currently Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA (Madrid) since 14 November 2018. AMERICAN EXPRESS EUROPE SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €50,873,000. The boards of these companies also include Bankhead Nicole Danielle, Kotliarenko Bogdana, Dourado Nunes Fabiano Meira and 4 others.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 14/11/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €50,873,000 · 188 BORME filings

Corporate purpose: 1. La Sociedad tiene corno objeto principal los servicios de pago (artículo 1.2 del Real Decreto ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera) (CNAE 6499) 1.1. Ejecución de…

A82628041 · Madrid

Timeline (1)

  1. 14/11/2018Appointed Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid

Co-directors (7)

Network map

9 nodes Person Company
diaz-giraldo-ivan-dAMERICAN EXPRESS EUROPE SAAMERICAN EXPRESS EUR…BANKHEAD NICOLE DANIELLEBANKHEAD NICOLE DANI…KOTLIARENKO BOGDANAKOTLIARENKO BOGDANADOURADO NUNES FABIANO MEIRADOURADO NUNES FABIAN…SEWARD MARTIN GEORGE DUFFSEWARD MARTIN GEORGE…MINGRONE FABIANAMINGRONE FABIANALOPEZ FERNANDEZ JULIALOPEZ FERNANDEZ JULIAMAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…

Identity matched by name · homonyms possible.