Dieguez Dieguez Sonia

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO SANTANDER, S.A, BANCO PASTOR S.A., MODELPUNT SL, EIROYFER SL

Summary

Dieguez Dieguez Sonia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 February 2011, at EIROYFER SL; the most recent began on 2 October 2018. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Apoderado Solidario

Commercial registries

Cantabria · A Coruña · Alicante · Ourense

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 02/10/2018 to 20/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

BANCO PASTOR S.A.Former

Former Apoderado Solidario · from 13/12/2013 to 28/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

MODELPUNT SLFormer

Former Apoderado Solidario · from 03/07/2012 to 06/03/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

EIROYFER SLFormer

Former Apoderado Solidario · from 15/02/2011 to 10/07/2012

Active · Sociedad Limitada (SL) · capital €24,040 · 210 BORME filings

A15000128 · Ourense

Timeline (8)

  1. 20/02/2019Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 02/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 28/09/2018Ceased as Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 06/03/2014Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  5. 13/12/2013Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  6. 10/07/2012Ceased as Apoderado Solidario of EIROYFER SL · Ourense
  7. 03/07/2012Appointed Apoderado Solidario of MODELPUNT SL · Alicante
  8. 15/02/2011Appointed Apoderado Solidario of EIROYFER SL · Ourense

Network map

No recorded relationships

Identity matched by name · homonyms possible.