Diaz Lazaro Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAIXABANK SA, UNION ROAN SL, BARCLAYS BANK SA

Summary

Diaz Lazaro Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario/Mancomunado of CAIXABANK SA (Barcelona) since 18 May 2015, as well as in 1 other company. The earliest registered mandate dates from 20 August 2013, at BARCLAYS BANK SA; the most recent began on 18 May 2015. The offices held are Apoderado Solidario/Mancomunado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Valencia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 46 others.

Offices held

Apoderado Solidario/MancomunadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Barcelona · Valencia · Madrid

Companies · current (2)

CAIXABANK SACurrent

Apoderado Solidario/Mancomunado since 18/05/2015

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

UNION ROAN SLCurrent

Consejero (in office)

Active · Sevilla · Sociedades de responsabilidad limitada

B91054635

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 16/10/2018

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BARCLAYS BANK SAFormer

Former Apoderado Mancomunado Solidario · from 20/08/2013 to 02/06/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (4)

  1. 16/10/2018Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 02/06/2015Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
  3. 18/05/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 20/08/2013Appointed Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid

Co-directors (49)

CAIXABANK SA
UNION ROAN SL
CAIXABANK SA

Network map

36 nodes Person Company
diaz-lazaro-antonioCAIXABANK SACAIXABANK SAUNION ROAN SLUNION ROAN SLFUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROSFUNDACION BANCARIA C…ALAIN JACQUES RICHARD MINCALAIN JACQUES RICHAR…IBARZ ALEGRIA JAVIERIBARZ ALEGRIA JAVIERGARCIA BRAGADO DALMAU ALEJANDROGARCIA BRAGADO DALMA…MORALEDA MARTINEZ MARIA AMPAROMORALEDA MARTINEZ MA…SAINZ DE VICUÑA BARROSO ANTONIO.MSAINZ DE VICUÑA BARR…SAINZ DE VICUÑA BARROSO ANTONIOSAINZ DE VICUÑA BARR…MASSANELL LAVILLA ANTONIOMASSANELL LAVILLA AN…BASSONS BONCOMPTE MARIA TERESABASSONS BONCOMPTE MA…MICROBANK DE LA CAIXA SAMICROBANK DE LA CAIX…CALDERON DE OYA OSCARCALDERON DE OYA OSCARCASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…GRAMUNT SUAREZ CARLOSGRAMUNT SUAREZ CARLOSCOLL ESCURSELL FRANCESC XAVIERCOLL ESCURSELL FRANC…GARRALDA RUIZ DE VELASCO IGNACIOGARRALDA RUIZ DE VEL…LLOBET MARIA MARIA DOLORS.MLLOBET MARIA MARIA D…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…JUAN FRANCH INMACULADAJUAN FRANCH INMACULA…GALLARDO TORREDEDIA SUSANAGALLARDO TORREDEDIA …LOZANO GIJON MANUELLOZANO GIJON MANUELGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…GUAL SOLE JORDIGUAL SOLE JORDIIBERN MOLINA JORDIIBERN MOLINA JORDIJOHN S REEDJOHN S REEDJOHN SHEPARD REEDJOHN SHEPARD REEDMONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGESERNA MASIA JOSESERNA MASIA JOSEROSELL LASTORTRAS JUANROSELL LASTORTRAS JU…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROROSA MARIA LAZARO DE LA ESCOSURAROSA MARIA LAZARO DE…ROSA DIAZ LAZAROROSA DIAZ LAZARO

Identity matched by name · homonyms possible.