Diaz Lemus Rosabel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAIXABANK SA, BANCA CIVICA SA

Summary

Diaz Lemus Rosabel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 26 June 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Valencia and Sevilla. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Valencia · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 26/06/2018 to 08/02/2021

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

A08663619 · Valencia

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (4)

  1. 08/02/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/06/2018Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  4. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.