Diaz Martinez Lorena
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- GRUPO LAR TECH SL, BANCO SANTANDER, S.A
Summary
Diaz Martinez Lorena appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 August 2011, at BANCO SANTANDER, S.A; the most recent began on 17 July 2025. The companies are registered in Madrid and Cantabria. The boards of these companies also include Benitez Douglas, Eciolaza Santos Maialen, Pereda Espeso Luis Jose and 3 others.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 17/07/2025 to 31/07/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2021 · capital €10,000 · 10 BORME filings
Corporate purpose: la adquisición, suscripción, tenencia, participación, dirección, gestión, administración y disposición de valores mobiliarios de todas clases y, en especial, acciones, participaciones y valores representativos de los fondos propios de todo…
B04945630 · Madrid
Former Apoderado Mancomunado Solidario · from 04/08/2011 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 (4)
- 31/07/2026Ceased as Apoderado Mancomunado Solidario of GRUPO LAR TECH SL · Madrid
- 17/07/2025Appointed Apoderado Mancomunado Solidario of GRUPO LAR TECH SL · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 04/08/2011Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
Co-directors (6)
- Benitez Douglas · Consejero
- Eciolaza Santos Maialen · Secretario no Consejero
- Pereda Espeso Luis Jose · Consejero
- Sampedro Menendez Ignacio · Secretario no Consejero
- Lopez Santos Nicolas · Consejero
- Millan Osma Santiago-Teodoro · Consejero
Network map
Identity matched by name · homonyms possible.