filings.es

Diaz Hernandez Luis

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
BANKINTER SOCIEDAD ANONIMA, AIRAM DIAZ, SOCIEDAD LIMITADA, ARIDOS Y SERVICIOS HERDITRANS SL, ALOMA SYSTEMS SL, Q2 INSULAR VIP, SOCIEDAD LIMITADA

Companies · current (3)

BANKINTER SOCIEDAD ANONIMACurrent

Apoderado since 21/04/2016

M7766 · Madrid

AIRAM DIAZ, SOCIEDAD LIMITADACurrent

Administrador Solidario since 01/03/2017

B76280189 · Las Palmas

ARIDOS Y SERVICIOS HERDITRANS SLCurrent

Administrador Solidario (in office)

B45546884 · Toledo

Companies · former (2)

ALOMA SYSTEMS SLFormer

Former Liquidador · from 19/05/2015 to 23/05/2024

B86051729 · Madrid

Q2 INSULAR VIP, SOCIEDAD LIMITADAFormer

Former Apoderado · from 24/09/2019 to 23/08/2022

B76352376 · Las Palmas

Co-directors (17)

Network map

21 nodes Person Company
diaz-hernandez-luisBANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…AIRAM DIAZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS)AIRAM DIAZ, SOCIEDAD…ARIDOS Y SERVICIOS HERDITRANS SLARIDOS Y SERVICIOS H…DIAZ CARBALLO AIRAM LUISDIAZ CARBALLO AIRAM …BOTIN SANZ DE SAUTUOLA Y NAVEDA MARCELINOBOTIN SANZ DE SAUTUO…TERCEIRO LOMBA JAIMETERCEIRO LOMBA JAIMEDE LA HOZ LIZCANO GONZALODE LA HOZ LIZCANO GO…PULIDO MENDOZA MARIA TERESAPULIDO MENDOZA MARIA…MATEU DE ROS CEREZO RAFAELMATEU DE ROS CEREZO …BOTIN-SANZ DE SAUTUOLA Y NAVEDA MARCELINO CARLOSBOTIN-SANZ DE SAUTUO…BANKINTER CONSUMER FINANCE E.F.CBANKINTER CONSUMER F…MARTIN RETORTILLO RUBIO TERESAMARTIN RETORTILLO RU…JORDA CASTRO MARIA LUISAJORDA CASTRO MARIA L…FRANCES PONS FERNANDO JOSEFRANCES PONS FERNAND…GARCIA PERI ALVAREZ CRISTINAGARCIA PERI ALVAREZ …MASAVEU HERRERO FERNANDO MARIAMASAVEU HERRERO FERN…PAZ-ARES RODRIGUEZ TERESAPAZ-ARES RODRIGUEZ T…EVO BANCO SAEVO BANCO SAZUFIRIA ZATARAIN JUAN ANTONIOZUFIRIA ZATARAIN JUA…VILLANUEVA RODRIGUEZ ALFONSOVILLANUEVA RODRIGUEZ…

Identity matched by name · homonyms possible.