Diaz Moraga Jose

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCA PUEYO SOCIEDAD ANONIMA, PUEYO MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO S.L, TORRUCAS 21 SA

Summary

Diaz Moraga Jose appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 March 2010, at TORRUCAS 21 SA; the most recent began on 9 February 2015. The offices held are Apoderado Mancomunado Solidario, Consejero and Consejero Delegado. The companies are registered in Badajoz and Madrid. The boards of these companies also include Alberto Blanco Peña, Francisco Ruiz Benitez Cano, Carolina Garcia Lorenzo and 10 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroConsejero Delegado

Commercial registries

Badajoz · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCA PUEYO SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 09/02/2015 to 25/10/2018

Active · Otra intermediación monetaria (CNAE 6419) · Villanueva de la Serena · Sociedad Anónima (SA) · 370 BORME filings

A06001671 · Badajoz

PUEYO MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO S.LFormer

Former Consejero · until 06/10/2015

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Villanueva de la Serena · 13 BORME filings

B06184592 · Badajoz

TORRUCAS 21 SAFormer

Former Consejero Delegado · from 12/03/2010 to 29/09/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €6,120,000 · 14 BORME filings

A83738997 · Madrid

Timeline (11)

  1. 25/10/2018Ceased as Apoderado of BANCA PUEYO SOCIEDAD ANONIMA · Badajoz
  2. 23/04/2018Ceased as Apoderado Mancomunado Solidario of BANCA PUEYO SOCIEDAD ANONIMA · Badajoz
  3. 07/10/2015Ceased as Apoderado Mancomunado Solidario of BANCA PUEYO SOCIEDAD ANONIMA · Badajoz
  4. 06/10/2015Ceased as Apoderado Solidario of PUEYO MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO S.L · Badajoz
  5. 29/09/2015Ceased as Apoderado of TORRUCAS 21 SA · Madrid
  6. 25/02/2015Ceased as Consejero Delegado of TORRUCAS 21 SA · Madrid
  7. 09/02/2015Appointed Apoderado Mancomunado Solidario of BANCA PUEYO SOCIEDAD ANONIMA · Badajoz
  8. 10/04/2013Appointed Consejero Delegado of TORRUCAS 21 SA · Madrid
  9. 07/03/2013Ceased as Consejero Delegado of TORRUCAS 21 SA · Madrid
  10. 12/04/2010Ceased as Consejero of PUEYO MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO S.L · Badajoz
  11. 12/03/2010Appointed Consejero Delegado of TORRUCAS 21 SA · Madrid

Co-directors (13)

BANCA PUEYO SOCIEDAD ANONIMA
PUEYO MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO S.L
TORRUCAS 21 SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.