Diaz Moclan Sergio

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
FINSOLUTIA SPAIN SL

Summary

Diaz Moclan Sergio appears in the Spanish commercial register as a director of 1 company, in office. Currently Apoderado of FINSOLUTIA SPAIN SL (Madrid) since 13 February 2018. FINSOLUTIA SPAIN SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 17 October 2014, share capital of €500,000. The boards of these companies also include De Lacerda Baiao do Nascimento Afonso and Espirito Santo Silva Nuno Maria de Faria.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

FINSOLUTIA SPAIN SLCurrent

Apoderado since 13/02/2018

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2014 · capital €500,000 · 47 BORME filings

Corporate purpose: Asimismo, la Sociedad tiene como objeto social la intermediación de créditos inmobiliarios en relación con la concesión de; (i) préstamos con garantía hipotecarla u otro derecho real de garantía sobre un inmueble de uso residencial y (ii)…

B87103883 · Madrid

Timeline (9)

  1. 29/05/2024Ceased as Apoderado Mancomunado of FINSOLUTIA SPAIN SL · Madrid
  2. 29/05/2024Appointed Apoderado of FINSOLUTIA SPAIN SL · Madrid
  3. 01/02/2023Ceased as Apoderado of FINSOLUTIA SPAIN SL · Madrid
  4. 01/10/2021Appointed Apoderado of FINSOLUTIA SPAIN SL · Madrid
  5. 16/08/2021Ceased as Apoderado of FINSOLUTIA SPAIN SL · Madrid
  6. 06/05/2021Appointed Apoderado Mancomunado of FINSOLUTIA SPAIN SL · Madrid
  7. 15/11/2019Ceased as Apoderado Mancomunado of FINSOLUTIA SPAIN SL · Madrid
  8. 10/05/2018Appointed Apoderado Mancomunado of FINSOLUTIA SPAIN SL · Madrid
  9. 13/02/2018Appointed Apoderado of FINSOLUTIA SPAIN SL · Madrid

Co-directors (2)

FINSOLUTIA SPAIN SL

Network map

4 nodes Person Company
diaz-moclan-sergioFINSOLUTIA SPAIN SLFINSOLUTIA SPAIN SLDE LACERDA BAIAO DO NASCIMENTO AFONSODE LACERDA BAIAO DO …ESPIRITO SANTO SILVA NUNO MARIA DE FARIAESPIRITO SANTO SILVA…

Identity matched by name · homonyms possible.