Diaz Platero Josefa

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO DE CASTILLA-LA MANCHA S.A, LIBERBANK SA, BANCO CAM SA

Summary

Diaz Platero Josefa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 January 2011, at BANCO CAM SA; the most recent began on 9 October 2012. The companies are registered in Cuenca and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Lopez Abad Roberto, Fondo de Reestructuracion Ordenada Bancaria and Perez Ripoll Gines.

Offices held

Apoderado Solidario

Commercial registries

Cuenca · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 09/10/2012 to 22/03/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

LIBERBANK SAFormer

Former Apoderado Solidario · from 05/08/2011 to 16/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO CAM SAFormer

Former Apoderado Solidario · from 21/01/2011 to 21/06/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.

M511212 · Madrid

Timeline (10)

  1. 04/08/2021Ceased as Apoderado Mancomunado Solidario of LIBERBANK SA · Madrid
  2. 22/03/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  3. 16/02/2018Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  4. 17/05/2017Ceased as Apoderado of LIBERBANK SA · Madrid
  5. 09/10/2012Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 25/04/2012Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  7. 06/09/2011Appointed Apoderado of LIBERBANK SA · Madrid
  8. 05/08/2011Appointed Apoderado Mancomunado Solidario of LIBERBANK SA · Madrid
  9. 21/06/2011Ceased as Apoderado Solidario of BANCO CAM SA · Madrid
  10. 21/01/2011Appointed Apoderado Solidario of BANCO CAM SA · Madrid

Co-directors (3)

BANCO CAM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.