Diaz Lozano Araceli

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
OPEN BANK SOCIEDAD ANONIMA, SANTANDER GLOBAL OPERATIONS SA, BANCO SANTANDER, S.A, SANTANDER OPERACIONES RETAIL SA

Summary

Diaz Lozano Araceli appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 May 2011, at SANTANDER OPERACIONES RETAIL SA; the most recent began on 23 October 2019. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Apoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 10/04/2013 to 15/12/2017

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings

A28122570 · Madrid

SANTANDER GLOBAL OPERATIONS SAFormer

Former Apoderado Mancomunado Solidario · from 18/07/2016 to 16/11/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Boadilla del Monte · Sociedad Anónima (SA) · capital €4,000,141 · 176 BORME filings

Corporate purpose: LA CODIFICACION, PERSONALIZACION, ESTAMPACION, DE CUALQUIER CLASE DE DOCUMENTOS.

A80040918 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 23/10/2019 to 08/10/2015

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

A39000013 · Cantabria

SANTANDER OPERACIONES RETAIL SAFormer

Former Apoderado Mancomunado · from 20/05/2011 to 05/12/2013

Struck off · Sociedad Anónima (SA) · 92 BORME filings

A78043387 · Madrid

Timeline (12)

  1. 04/11/2019Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 23/10/2019Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 15/12/2017Ceased as Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  4. 16/11/2017Ceased as Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  5. 06/03/2017Ceased as Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  6. 18/07/2016Appointed Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  7. 29/06/2016Ceased as Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid
  8. 05/12/2013Ceased as Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  9. 12/11/2013Appointed Apoderado Mancomunado of SANTANDER OPERACIONES RETAIL SA · Madrid
  10. 28/05/2013Appointed Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  11. 10/04/2013Appointed Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  12. 20/05/2011Appointed Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.