Diaz Morera Puig Sureda Eusebio

Director · Spanish companies register · 42 companies

Companies :
42 (14 current, 28 former)
Linked companies :
TRIADE INMO S.A, TRIADE 2024 S.A, HERCASOL SA SICAV, INFANZON DE BERGUA SIL S.A, CEMENTOS MOLINS SA, EDM HOLDING SA

Companies · current (14)

Apoderado Solidario since 08/08/2024

A19921519 · Barcelona

Apoderado Solidario since 31/07/2024

B619622 · Barcelona

Consejero since 23/07/2012

B184495 · Barcelona

Presidente since 22/05/2015

Consejero

B468786 · Barcelona

CONS.INDEPEN since 27/07/2012

CONS.INDEPEN

A08017535 · Barcelona

Presidente since 04/09/2015

Consejero

B58674573 · Barcelona

Presidente since 11/02/2015

Consejero

B407643 · Barcelona

Presidente since 30/07/2014

Consejero

B317507 · Barcelona

Consejero since 30/10/2015

A08410284 · Barcelona

Consejero (in office)

A66532425

Consejero (in office)

A61808861

Consejero (in office)

A19901230

Consejero since 06/06/2016

Consejero Delegado SolidarioConsejero

B66753815 · Barcelona

Companies · former (28)

Former Miembro de la Comisión de Nombramientos y Retribuciones · from 11/09/2012 to 29/07/2026

CONS.OTR.EXTM.COM.NOM.REMiembro de la Comisión de Nombramientos y Retribuciones

A08020729 · Barcelona

Former Consejero · from 20/03/2013 to 30/04/2023

A08379703 · Madrid

Former Presidente · from 31/07/2019 to 26/04/2023

Consejero

A80692122 · Madrid

Former Consejero · from 07/08/2018 to 29/03/2023

A81850471 · Madrid

Former Consejero · from 11/08/2011 to 17/01/2023

B341457 · Barcelona

Former Consejero · from 10/08/2011 to 16/01/2023

B336551 · Barcelona

Former Consejero · from 25/06/2012 to 22/12/2022

A61634077 · Madrid

Former Miembro del Comité de Auditoría · from 09/10/2019 to 14/03/2022

Miembro del Comité de Auditoría

M660923 · Madrid

Former Presidente · from 16/09/2019 to 12/01/2022

Consejero

A58861386 · Madrid

Former Vicepresidente · from 06/02/2013 to 09/02/2021

VicepresidenteConsejero

B63962807 · Barcelona

Former Consejero · until 10/12/2020

B85353456 · Madrid

Former Liquidador · from 09/08/2011 to 14/02/2020

B63936280 · Barcelona

Former Presidente · from 03/10/2011 to 08/02/2017

Consejero

B170413 · Barcelona

Former Presidente · from 30/07/2013 to 08/02/2017

Consejero

B356093 · Barcelona

Former Presidente · from 03/09/2015 to 08/02/2017

Consejero

B224464 · Barcelona

Former Presidente · from 03/02/2016 to 08/02/2017

Consejero

B223410 · Barcelona

Former Consejero · from 26/08/2013 to 04/11/2016

B361732 · Barcelona

Former Apoderado Solidario · from 11/12/2013 to 23/04/2014

B29079 · Barcelona

Former Presidente · from 10/08/2011 to 13/06/2013

Consejero

B240886 · Barcelona

Former Consejero · until 13/06/2013

B211000 · Barcelona

Former Consejero · until 18/04/2013

B62120860 · Barcelona

Former Consejero · until 26/11/2012

B62285366 · Barcelona

Former Consejero · until 01/12/2011

B223480 · Barcelona

LUCTA SAFormer

Former Consejero · until 24/10/2011

B64976 · Barcelona

Former Consejero · until 06/04/2011

B210922 · Barcelona

Former Consejero · until 06/04/2011

B184707 · Barcelona

Former Consejero · until 06/04/2011

A58523986 · Barcelona

Former Consejero · until 07/06/2010

A62386263 · Madrid

Co-directors (60)

Network map

72 nodes Person Company
diaz-morera-puig-sure…TRIADE INMO S.ATRIADE INMO S.ATRIADE 2024 S.ATRIADE 2024 S.AHERCASOL SA SICAVHERCASOL SA SICAVINFANZON DE BERGUA SIL S.AINFANZON DE BERGUA S…CEMENTOS MOLINS SACEMENTOS MOLINS SAEDM HOLDING SAEDM HOLDING SAMIRA DE INVERSIONES SA SICAVMIRA DE INVERSIONES …FIB ARCA FUTURA SA SICAVFIB ARCA FUTURA SA S…UNION INVERSORA PATRIMONIAL,SICAV S.AUNION INVERSORA PATR…INFANZON DE BERGUA SIL S.A.INFANZON DE BERGUA S…HERCASOL SA SICAVHERCASOL SA SICAVTRIADE 2024 S.A.TRIADE 2024 S.A.EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAEDM GESTION SOCIEDAD…AGRICOLA DE AGELL SLAGRICOLA DE AGELL SLDQ AUDITORES DE CUENTAS SLPDQ AUDITORES DE CUEN…GRAU ROIG JUANGRAU ROIG JUANSERRA CALDERON HUGOSERRA CALDERON HUGOBANCO INVERSIS SABANCO INVERSIS SAGOMEZ BERMUDEZ CLARAGOMEZ BERMUDEZ CLARAOROS CASAÑAS SILVIAOROS CASAÑAS SILVIAPRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…DUART RIERA ALEJANDRA MARIADUART RIERA ALEJANDR…AUDIHISPANA GRANT THORNTON SLAUDIHISPANA GRANT TH…KPMG AUDITORES SLKPMG AUDITORES SLDIAZ MORERA PUIG SUREDA JUANDIAZ MORERA PUIG SUR…PASCUAL RIBA JORDIPASCUAL RIBA JORDIAUDIHISPANA GRANT THORNTON SLPAUDIHISPANA GRANT TH…BANKINTER SABANKINTER SAESTABANELL BUXO ANTONIESTABANELL BUXO ANTO…IGLESIAS BACIANA RICARDIGLESIAS BACIANA RIC…AGUIRRE LOSADA ALBERTO ANGELAGUIRRE LOSADA ALBER…SANZ DE BREMOND MAYANS ANNA MARIASANZ DE BREMOND MAYA…SANZ DE BREMOND MAYANS MARIA JOSESANZ DE BREMOND MAYA…SANZ DE BREMOND MAYANS JAIMESANZ DE BREMOND MAYA…DELOITTE SLDELOITTE SLNOUMEA SANOUMEA SAMOLINS AMAT JORGEMOLINS AMAT JORGECARTERA DE INVERSIONES CM SACARTERA DE INVERSION…FORO FAMILIAR MOLINS SLFORO FAMILIAR MOLINS…FERNANDEZ BESCOS FRANCISCO JAVIERFERNANDEZ BESCOS FRA…RODRIGUEZ IZQUIERDO JULIORODRIGUEZ IZQUIERDO …OTINIX SLOTINIX SLMOLINS DOMINGO BEATRIZMOLINS DOMINGO BEATR…MOLINS AMAT JUANMOLINS AMAT JUANJEAN CARLOS ANGULOJEAN CARLOS ANGULOALONSO CASILLAS PALOMAALONSO CASILLAS PALO…RIVERA MOLINS CARLESRIVERA MOLINS CARLESMOLINS AMAT PABLOMOLINS AMAT PABLOMONFORT GUASCH IGNACIOMONFORT GUASCH IGNAC…VILLASECA MARCO RAFAELVILLASECA MARCO RAFA…GOMEZ DE BARREDA TOUS DE MONSALVE CARMENGOMEZ DE BARREDA TOU…SANTAMARIA MARTIN ANGELESSANTAMARIA MARTIN AN…VILLALVILLA VIDAL SERGIVILLALVILLA VIDAL SE…EDM GESTION SA SGIICEDM GESTION SA SGIICGRANT THORNTON SLPGRANT THORNTON SLPDIAZ MORERA VENTOS MARIADIAZ MORERA VENTOS M…TRIADE 2024 SATRIADE 2024 SAVENTOS OMEDES MARTAVENTOS OMEDES MARTADIAZ MORERA VENTOS ELENADIAZ MORERA VENTOS E…DIAZ MORERA VENTOS TERESADIAZ MORERA VENTOS T…ESTABANELL BUXO ANTONIOESTABANELL BUXO ANTO…TORRAS GOMEZ JUANTORRAS GOMEZ JUANFABIAN SANCHEZ GABRIELFABIAN SANCHEZ GABRI…SAGNIER BASSAS ANTONIOSAGNIER BASSAS ANTON…DIAZ DE BUSTAMANTE FELIPE JOSE ORIOLDIAZ DE BUSTAMANTE F…PASQUAL DEL POBIL ALVES TRISTANPASQUAL DEL POBIL AL…MESTRE GARCIA ERNESTOMESTRE GARCIA ERNESTOUSSIA BERTRAN LUISUSSIA BERTRAN LUISACHIRICA ORTEGA RODRIGOACHIRICA ORTEGA RODR…GONZALEZ DIEZ EVA MARIAGONZALEZ DIEZ EVA MA…MENDEZ GOMEZ LARAMENDEZ GOMEZ LARA

Identity matched by name · homonyms possible.