Diaz Martin Esperanza

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
FIRMA AMBU SL, BANCO ESPAÑOL DE CREDITO SA, BANCO SANTANDER, S.A

Summary

Diaz Martin Esperanza appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 May 2012, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 25 May 2021. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Cantabria. The boards of these companies also include Skak Bender Henrik.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

FIRMA AMBU SLFormer

Former Apoderado · from 25/05/2021 to 10/07/2023

Active · Madrid · Sociedad Limitada (SL) · capital €200,000 · 27 BORME filings

B81040149 · Madrid

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado Mancomunado · from 14/05/2012 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 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

Timeline (6)

  1. 10/07/2023Ceased as Apoderado of FIRMA AMBU SL · Madrid
  2. 25/05/2021Appointed Apoderado of FIRMA AMBU SL · Madrid
  3. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 20/05/2013Ceased as Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  5. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 14/05/2012Appointed Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (1)

FIRMA AMBU SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.