Diaz Latorre Elena

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ALLFUNDS BANK SA, GETNET EUROPE ENTIDAD DE PAGO SL, BANCO SANTANDER, S.A, BANCO BANIF SA, SANTANDER PRIVATE REAL ESTATE ADVISORY SA

Summary

Diaz Latorre Elena appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of ALLFUNDS BANK SA (Madrid) since 26 February 2019. ALLFUNDS BANK SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, share capital of €81,048,180. The earliest registered mandate dates from 11 December 2012, at BANCO BANIF SA; the most recent began on 26 February 2019. The offices held are Apoderado Mancomunado, Consejero, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Valier Andrea, Spring Annabel Fitzgerald, Migliorini Antonio and 18 others.

Offices held

Apoderado MancomunadoConsejeroApoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (1)

ALLFUNDS BANK SACurrent

Apoderado Mancomunado since 26/02/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €81,048,180 · 433 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL.

A41001371 · Madrid

Companies · former (4)

GETNET EUROPE ENTIDAD DE PAGO SLFormer

Former Consejero · until 10/10/2018

Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 21/02/2013 · capital €9,000,000 · 84 BORME filings

Corporate purpose: La Sociedad se constituye como entidad de pago y desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23de noviembre, deservicios de pagoy otros medidasurgentesen materia financiera, y…

B86621620 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 15/04/2013 to 20/03/2018

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

A39000013 · Cantabria

BANCO BANIF SAFormer

Former Apoderado · from 11/12/2012 to 20/05/2013

Struck off · Sociedad Anónima (SA) · capital €138,771,480 · 67 BORME filings

A33003088 · Madrid

SANTANDER PRIVATE REAL ESTATE ADVISORY SAFormer

Former Apoderado Mancomunado Solidario · until 25/09/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Boadilla del Monte · Sociedad Anónima (SA) · capital €6,167,000 · 50 BORME filings

A84406529 · Madrid

Timeline (9)

  1. 26/02/2019Appointed Apoderado Mancomunado of ALLFUNDS BANK SA · Madrid
  2. 10/10/2018Ceased as Consejero of GETNET EUROPE ENTIDAD DE PAGO SL · Madrid
  3. 20/03/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 20/05/2013Ceased as Apoderado of BANCO BANIF SA · Madrid
  6. 08/05/2013Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 11/12/2012Appointed Apoderado of BANCO BANIF SA · Madrid
  9. 25/09/2012Ceased as Apoderado Mancomunado Solidario of SANTANDER PRIVATE REAL ESTATE ADVISORY SA · Madrid

Co-directors (21)

ALLFUNDS BANK SA
SANTANDER PRIVATE REAL ESTATE ADVISORY SA
GETNET EUROPE ENTIDAD DE PAGO SL

Network map

15 nodes Person Company
diaz-latorre-elenaALLFUNDS BANK SAALLFUNDS BANK SAVALIER ANDREAVALIER ANDREASPRING ANNABEL FITZGERALDSPRING ANNABEL FITZG…MIGLIORINI ANTONIOMIGLIORINI ANTONIOBELLINI MARINABELLINI MARINABENNETT DAVID JONATHANBENNETT DAVID JONATH…REID CHRISTOPHER PAULREID CHRISTOPHER PAULCORSOS TOMMASOCORSOS TOMMASOPEREZ RENOVALES DAVIDPEREZ RENOVALES DAVIDSAUREL DE SOLA LEONORA OLIVIASAUREL DE SOLA LEONO…DELGADO MENDES SOFIA ISABELDELGADO MENDES SOFIA…DOLLY LISADOLLY LISARANGASWAMI JAYAPRAKASARANGASWAMI JAYAPRAKA…KORP JOHANNESKORP JOHANNES

Identity matched by name · homonyms possible.