Diaz Tebar Juan
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BANCO CAM SA, BANCO SANTANDER, S.A
Summary
Diaz Tebar Juan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BANCO CAM SA (Madrid) since 7 July 2011. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 7 January 2015. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Cantabria. The boards of these companies also include Lopez Abad Roberto, Fondo de Reestructuracion Ordenada Bancaria and Perez Ripoll Gines.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (1)
Apoderado since 07/07/2011
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
Companies · former (1)
Former Apoderado Solidario · from 07/01/2015 to 05/06/2017
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings
A39000013 · Cantabria
Timeline (4)
- 05/06/2017Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 07/01/2015Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 07/07/2011Appointed Apoderado of BANCO CAM SA · Madrid
Co-directors (3)
- Lopez Abad Roberto · Consejero
- Fondo de Reestructuracion Ordenada Bancaria · AdminProvi
- Perez Ripoll Gines · Consejero
Network map
Identity matched by name · homonyms possible.