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Diaz Orueta Luis Alfonso

Director · Spanish companies register · 13 companies

Companies :: 13 (2 current, 11 former)
Linked companies :: PEAK MARKET SL, MAINVALUE SL, DIAZ ORUETA SL, GROW. LY PLATAFORMA DE FINANCIACION PARTICIPATIVA SL, SISTEMAS DE ADMINISTRACION DIGITALES SL, ALLFUNDS BANK SA

Companies — current (2)

PEAK MARKET SLCurrent

Liquidador since 23/09/2013

B86423506 · Madrid

MAINVALUE SLCurrent

Administrador Único since 15/01/2009

B85602225 · Madrid

Companies — former (11)

DIAZ ORUETA SLFormer

Former Administrador Único · from 19/10/2020 to 26/04/2023

B78413705 · Madrid

GROW. LY PLATAFORMA DE FINANCIACION PARTICIPATIVA SLFormer

Former Secretario · from 20/09/2016 to 06/06/2022

Secretario

B86899416 · Madrid

SISTEMAS DE ADMINISTRACION DIGITALES SLFormer

Former Secretario · from 29/01/2019 to 16/03/2020

Secretario

B87702312 · Madrid

ALLFUNDS BANK SAFormer

Former Apoderado · until 11/06/2018

A41001371 · Madrid

OPEN BANK SAFormer

Former Apoderado · until 31/10/2014

M87030 · Madrid

SANTANDER INVESTMENT SAFormer

Former Apoderado · until 02/10/2014

A08161507 · Madrid

SODEPRO SAFormer

Former Secretario · until 25/09/2014

A28622959 · Álava

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · until 04/06/2014

S1960 · Cantabria

CACEIS BANK SPAIN SAFormer

Former Secretario · from 20/06/2011 to 26/03/2014

Secretario

A28027274 · Madrid

GESCOBAN SOLUCIONES SAFormer

Former Secretario no Consejero · from 21/02/2012 to 24/07/2013

A80359730 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 30/01/2013

A28122570 · Madrid

Network map

3 nodes Person Company

Identity matched by name — homonyms possible.