Martinez Diaz Gerardo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA, GRUPO BC DE ASESORIA HIPOTECARIA SL, TRATAMIENTOS ASFALTICOS SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, BANCO GALLEGO SA

Summary

Martinez Diaz Gerardo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 9 October 2015, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 10 August 2016. The offices held are Apoderado, Secretario and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Atance Ferrando Ignacio, Enriquez Zapico Blanca Rosa, Rodriguez Menendez Julio Cesar and 18 others.

Offices held

ApoderadoSecretarioApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Madrid · Asturias · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (5)

GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADAFormer

Former Apoderado · from 10/05/2016 to 19/06/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Limitada (SL) · 44 BORME filings

B01394881 · Bizkaia

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · from 09/10/2015 to 15/11/2022

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

B81207078 · Madrid

TRATAMIENTOS ASFALTICOS SAFormer

Former Secretario · from 10/08/2016 to 18/02/2022

ConsejeroSecretario

Active · Construcción de carreteras y autopistas (CNAE 4211) · Llanera · Sociedad Anónima (SA) · 12 BORME filings

A33009630 · Asturias

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · from 29/12/2015 to 02/09/2016

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

BANCO GALLEGO SAFormer

Former Apoderado Mancomunado Solidario · until 03/04/2012

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · capital €325,042,148 · 136 BORME filings

A80042112 · A Coruña

Timeline (10)

  1. 19/06/2024Ceased as Apoderado of GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA · Bizkaia
  2. 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  3. 18/02/2022Ceased as Consejero Delegado Mancomunado of TRATAMIENTOS ASFALTICOS SA · Asturias
  4. 02/09/2016Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  5. 10/08/2016Appointed Consejero Delegado Mancomunado of TRATAMIENTOS ASFALTICOS SA · Asturias
  6. 10/05/2016Appointed Apoderado of GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA · Bizkaia
  7. 04/03/2016Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  8. 29/12/2015Appointed Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  9. 09/10/2015Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  10. 03/04/2012Ceased as Apoderado Mancomunado Solidario of BANCO GALLEGO SA · A Coruña

Co-directors (21)

TRATAMIENTOS ASFALTICOS SA
GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA
GRUPO BC DE ASESORIA HIPOTECARIA SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.