Diaz Ortega Belen

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TOPIARII DIVISION FLORAL SLL, BANCO SANTANDER, S.A

Summary

Diaz Ortega Belen appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of TOPIARII DIVISION FLORAL SLL. TOPIARII DIVISION FLORAL SLL is based in Madrid — Sociedades de responsabilidad limitada laboral, an active company. The offices held are Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Cantabria. The boards of these companies also include Leal Henriquez de Luna Maria Inmaculada and Leal Henriquez de Luna Maria Victoria.

Offices held

Administrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Cantabria

Companies · current (1)

TOPIARII DIVISION FLORAL SLLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada laboral

B83279323

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 28/04/2015 to 13/08/2024

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (3)

  1. 13/08/2024Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 28/04/2015Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (2)

TOPIARII DIVISION FLORAL SLL

Network map

4 nodes Person Company
diaz-ortega-belenTOPIARII DIVISION FLORAL SLLTOPIARII DIVISION FL…LEAL HENRIQUEZ DE LUNA MARIA INMACULADALEAL HENRIQUEZ DE LU…LEAL HENRIQUEZ DE LUNA MARIA VICTORIALEAL HENRIQUEZ DE LU…

Identity matched by name · homonyms possible.