Diaz Varela Domingo Adrian

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PROMOCIONES CHAMOCO 98 SL, VUELVETE LOCA SL, BANCO SANTANDER, S.A, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Diaz Varela Domingo Adrian appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of VUELVETE LOCA SL (Santa Cruz de Tenerife) since 29 September 2011, as well as in 1 other company. VUELVETE LOCA SL is based in Santa Cruz de Tenerife and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedad Limitada (SL), an active company, share capital of €90,737. The earliest registered mandate dates from 2 March 2010, at BANCO SANTANDER, S.A; the most recent began on 29 September 2011. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Santa Cruz de Tenerife, Cantabria and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Santa Cruz de Tenerife · Cantabria · Bizkaia

Companies · current (2)

Administrador Único (in office)

Active · Guimar · Sociedad Limitada (SL) · 4 BORME filings

B38488151 · Santa Cruz de Tenerife

Administrador Único since 29/09/2011

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €90,737 · 8 BORME filings

B38915963 · Santa Cruz de Tenerife

Companies · former (2)

Former Apoderado Solidario · from 02/03/2010 to 04/03/2013

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Former Apoderado · until 08/02/2010

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Timeline (6)

  1. 04/03/2013Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 11/11/2011Ceased as Administrador Solidario of VUELVETE LOCA SL · Santa Cruz de Tenerife
  3. 11/11/2011Appointed Administrador Único of VUELVETE LOCA SL · Santa Cruz de Tenerife
  4. 29/09/2011Appointed Administrador Solidario of VUELVETE LOCA SL · Santa Cruz de Tenerife
  5. 02/03/2010Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 08/02/2010Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

3 nodes Person Company
diaz-varela-domingo-a…PROMOCIONES CHAMOCO 98 SLPROMOCIONES CHAMOCO …VUELVETE LOCA SLVUELVETE LOCA SL

Identity matched by name · homonyms possible.