Ruiz Diaz Luis Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RUDI BOUTIQUES SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Ruiz Diaz Luis Antonio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of RUDI BOUTIQUES SA. RUDI BOUTIQUES SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 9 January 2014, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 17 September 2018. The offices held are Consejero, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Ruiz Diaz Juan Carlos, Ruiz Diaz Jose Ramon, Diaz Peña Juana and 1 other.

Offices held

ConsejeroApoderadoApoderado Solidario

Commercial registries

Madrid · Cuenca

Companies · current (1)

RUDI BOUTIQUES SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A78436581

Companies · former (2)

LIBERBANK SAFormer

Former Apoderado · from 17/09/2018 to 14/10/2019

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 DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 09/01/2014 to 10/10/2018

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

A15011489 · Cuenca

Timeline (5)

  1. 14/10/2019Ceased as Apoderado of LIBERBANK SA · Madrid
  2. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  3. 17/09/2018Appointed Apoderado of LIBERBANK SA · Madrid
  4. 09/01/2014Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 25/09/2012Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (4)

RUDI BOUTIQUES SA

Network map

6 nodes Person Company
ruiz-diaz-luis-antonioRUDI BOUTIQUES SARUDI BOUTIQUES SARUIZ DIAZ JUAN CARLOSRUIZ DIAZ JUAN CARLOSRUIZ DIAZ JOSE RAMONRUIZ DIAZ JOSE RAMONDIAZ PEÑA JUANADIAZ PEÑA JUANARUIZ SOTO JOSE LUISRUIZ SOTO JOSE LUIS

Identity matched by name · homonyms possible.