Diaz Rodriguez Olga

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
BAR MANEL MERCAT DE RUBI SL, YARYARINA SL, VAN BEVEREN SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Diaz Rodriguez Olga appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Solidario of VAN BEVEREN SL (Madrid) since 9 September 2020, as well as in 2 other companies. VAN BEVEREN SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 16 September 2020, share capital of €3,000. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 9 September 2020. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid · Valencia · Tarragona

Companies · current (3)

Administrador Solidario since 10/08/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Rubi · Sociedad Limitada (SL) · incorporated 19/08/2016 · capital €48,702 · 1 BORME filing

Corporate purpose: SERVICIOS DE BAR- RESTAURANTE Y DE RESTAURACION Y HOSTELERIA EN GENERAL.

B66823840 · Barcelona

Administrador Único since 02/06/2015

Active · Sociedad Limitada (SL) · incorporated 11/06/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: La explotación de negocios de hostelería y restauración en general, tanto en restaurantes, cafeterías, cafés-bares, hoteles y hostales, incluído catering.La comercialización, almacenaje, intermediación, corretaje y promoción de suministros…

B87179669 · Madrid

Administrador Solidario since 09/09/2020

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2020 · capital €3,000 · 7 BORME filings

Corporate purpose: LA PRESTACION DE TODO TIPO DE SERVICIOS JURIDICOS, ECONOMICOS Y LEGALES TANTO A EMPRESAS PRIVIADAS O PUBLICAS COMO A PARTICULARES.

B01814557 · Madrid

Companies · former (4)

Former Apoderado · until 30/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (9)

  1. 30/11/2023Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 09/09/2020Appointed Administrador Solidario of VAN BEVEREN SL · Madrid
  3. 10/08/2016Appointed Administrador Solidario of BAR MANEL MERCAT DE RUBI SL · Barcelona
  4. 02/06/2015Appointed Administrador Único of YARYARINA SL · Madrid
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 14/02/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 16/11/2011Ceased as Apoderado of CAIXABANK SA · Barcelona
  9. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
BAR MANEL MERCAT DE RUBI SL
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
VAN BEVEREN SL
CAIXABANK SA

Network map

7 nodes Person Company
diaz-rodriguez-olgaBAR MANEL MERCAT DE RUBI SLBAR MANEL MERCAT DE …YARYARINA SLYARYARINA SLVAN BEVEREN SLVAN BEVEREN SLDIAZ RODRIGUEZ DAVIDDIAZ RODRIGUEZ DAVIDDIAZ RODRIGUEZ ROSANADIAZ RODRIGUEZ ROSANAGIL VAN BEVEREN MARCGIL VAN BEVEREN MARC

Tourist licences

Identity matched by name · homonyms possible.