Diaz Martin Laura

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, ASCONS REHABILITACIONES Y CONSTRUCCIONES SOCIEDAD DE RESPONSABILIDAD LIMITADA

Summary

Diaz Martin Laura appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 30 December 2010, at ASCONS REHABILITACIONES Y CONSTRUCCIONES SOCIEDAD DE RESPONSABILIDAD LIMITADA; the most recent began on 27 January 2016. The companies are registered in Bizkaia and Asturias. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Apoderado

Commercial registries

Bizkaia · Asturias

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 27/01/2016 to 06/11/2024

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Former Apoderado · from 30/12/2010 to 21/01/2013

Struck off · Sociedad Limitada (SL) · incorporated 24/12/2010 · capital €3,040 · 6 BORME filings

Corporate purpose: La prestación de todo tipo de servicios relacionados con la construcción, tales como: -La adquisición, rehabilitación, administración, construcción, urbanización, promoción, explotación, arrendamiento, compra, mediación, venta y…

AS41818 · Asturias

Timeline (4)

  1. 06/11/2024Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 27/01/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 21/01/2013Ceased as Apoderado of ASCONS REHABILITACIONES Y CONSTRUCCIONES SOCIEDAD DE RESPONSABILIDAD LIMITADA · Asturias
  4. 30/12/2010Appointed Apoderado of ASCONS REHABILITACIONES Y CONSTRUCCIONES SOCIEDAD DE RESPONSABILIDAD LIMITADA · Asturias

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.