Dieguez Juando Gerardo Raul

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AMSTRO LEGAL SERVICES S.A, EBN BANCO DE NEGOCIOS SA, GESTARNAL 1 SA, GESTORIA ARNAL SL

Summary

Dieguez Juando Gerardo Raul appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of AMSTRO LEGAL SERVICES S.A (Barcelona) since 5 October 2021. The earliest registered mandate dates from 28 July 2016, at GESTARNAL 1 SA; the most recent began on 5 October 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 10 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

Companies · former (3)

Former Apoderado · until 17/06/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 215 BORME filings

A28763043 · Madrid

Former Apoderado Solidario · from 28/07/2016 to 01/10/2021

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

Former Apoderado Solidario · from 01/02/2017 to 05/03/2021

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

Timeline (7)

  1. 17/06/2025Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  3. 01/10/2021Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  4. 05/03/2021Ceased as Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  5. 26/08/2019Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  6. 01/02/2017Appointed Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  7. 28/07/2016Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona

Co-directors (13)

GESTORIA ARNAL SL
AMSTRO LEGAL SERVICES S.A
EBN BANCO DE NEGOCIOS SA

Network map

4 nodes Person Company
dieguez-juando-gerard…AMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…BORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SL

Identity matched by name · homonyms possible.