Diaz Moreno Francisco Javier

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EMBALAJES GOMEZ DIAZ SLL EN LIQUIDACION, FONDIVAL SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Diaz Moreno Francisco Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of FONDIVAL SOCIEDAD LIMITADA (Valencia) since 21 May 2010, as well as in 1 other company. FONDIVAL SOCIEDAD LIMITADA is based in Burjassot and operates in Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 May 2010, at FONDIVAL SOCIEDAD LIMITADA; the most recent began on 10 June 2020. The offices held are Liquidador Mancomunado, Administrador Único and Apoderado. The companies are registered in La Rioja, Valencia and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 21 others.

Offices held

Liquidador MancomunadoAdministrador ÚnicoApoderado

Commercial registries

La Rioja · Valencia · Bizkaia

Companies · current (2)

Liquidador Mancomunado (in office)

Active · Calahorra · Sociedad Limitada Laboral (SLL) · 2 BORME filings

B26368761 · La Rioja

Administrador Único since 21/05/2010

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Burjassot · Sociedad Limitada (SL) · 2 BORME filings

B96613807 · Valencia

Companies · former (1)

Former Apoderado · from 10/06/2020 to 30/12/2021

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Timeline (4)

  1. 30/12/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 10/06/2020Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 21/05/2010Appointed Administrador Único of FONDIVAL SOCIEDAD LIMITADA · Valencia
  4. 17/03/2009Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

4 nodes Person Company
diaz-moreno-francisco…EMBALAJES GOMEZ DIAZ SLL EN LIQUIDACIONEMBALAJES GOMEZ DIAZ…FONDIVAL SOCIEDAD LIMITADAFONDIVAL SOCIEDAD LI…GOMEZ DE SANTIAGO JAVIERGOMEZ DE SANTIAGO JA…

Identity matched by name · homonyms possible.