Diaz Pardo Alfonso

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
MYINVESTOR BANCO SA, BANCO INVERSIS SA, BANCO SANTANDER, S.A, SAMMAR SICAV SA, B&B DE VALORES SICAV SA

Summary

Diaz Pardo Alfonso appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 15 April 2013, at BANCO SANTANDER, S.A; the most recent began on 25 March 2015. The offices held are Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid and Cantabria. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 21 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (5)

MYINVESTOR BANCO SAFormer

Former Apoderado · from 25/03/2015 to 09/05/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

BANCO INVERSIS SAFormer

Former Apoderado · from 15/04/2014 to 07/01/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 10/03/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

SAMMAR SICAV SAFormer

Former Consejero · until 01/09/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A58526799 · Madrid

B&B DE VALORES SICAV SAFormer

Former Consejero · until 05/07/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82028085 · Madrid

Timeline (11)

  1. 09/05/2017Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 16/11/2016Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  3. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  5. 25/03/2015Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  6. 07/01/2015Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  7. 15/04/2014Appointed Apoderado of BANCO INVERSIS SA · Madrid
  8. 10/03/2014Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  9. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  10. 01/09/2011Ceased as Consejero of SAMMAR SICAV SA · Madrid
  11. 05/07/2010Ceased as Consejero of B&B DE VALORES SICAV SA · Madrid

Co-directors (24)

BANCO INVERSIS SA
MYINVESTOR BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.