Diaz Lucha Jose Gerardo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA, DEUTSCHE BANK SA ESPAÑOLA, GRUPO BC DE ASESORIA HIPOTECARIA SL

Summary

Diaz Lucha Jose Gerardo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA (Madrid) since 5 June 2015. ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 3 December 2010, at DEUTSCHE BANK SA ESPAÑOLA; the most recent began on 5 June 2015. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMACurrent

Apoderado since 05/06/2015

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28180487 · Madrid

Companies · former (2)

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · from 03/12/2010 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · from 24/03/2011 to 21/12/2018

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Timeline (9)

  1. 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 21/12/2018Ceased as Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  3. 05/06/2015Appointed Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA · Madrid
  4. 05/03/2015Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  5. 26/02/2014Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 12/03/2013Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  7. 31/03/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  8. 24/03/2011Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  9. 03/12/2010Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid

Co-directors (6)

GRUPO BC DE ASESORIA HIPOTECARIA SL
ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA

Network map

5 nodes Person Company
diaz-lucha-jose-gerar…ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMAARES ADMINISTRACION …LOPEZ GIL CELIALOPEZ GIL CELIASAEZ MATEOS HERNANSAEZ MATEOS HERNANSAEZ LOPEZ RAFAEL JOSESAEZ LOPEZ RAFAEL JO…

Identity matched by name · homonyms possible.