Dieguez Rasero Emilio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GESTION DOCUMENTAL EUSKADI SOCIEDAD LIMITADA, BANKIA HABITAT SL, GESTORES ADMINISTRATIVOS REUNIDOS SA, WIZINK BANK SA, QIPERT UGH GLOBAL SL

Summary

Dieguez Rasero Emilio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of GESTION DOCUMENTAL EUSKADI SOCIEDAD LIMITADA (Bizkaia) since 27 August 2025, as well as in 1 other company. GESTION DOCUMENTAL EUSKADI SOCIEDAD LIMITADA is based in Bilbao — Sociedad Limitada (SL), an active company, incorporated on 5 November 2012, share capital of €203,000. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 27 August 2025. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Nanclares Valle Angel Felix, Aretxaga Gonzalez Igone, Martinez de Butron Martinez Mario Julian and 16 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (2)

Apoderado since 27/08/2025

Active · Bilbao · Sociedad Limitada (SL) · incorporated 05/11/2012 · capital €203,000 · 104 BORME filings

Corporate purpose: El auxilio administrativo o la actividad desarrollada por notarios, colegios notariales y otras instituciones notariales.

B95701975 · Bizkaia

Apoderado Solidario since 24/08/2010

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Companies · former (3)

Former Apoderado · from 20/04/2022 to 20/10/2025

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

Former Apoderado · from 08/02/2011 to 05/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Former Apoderado · from 21/05/2011 to 17/01/2012

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

Timeline (8)

  1. 20/10/2025Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  2. 27/08/2025Appointed Apoderado of GESTION DOCUMENTAL EUSKADI SOCIEDAD LIMITADA · Bizkaia
  3. 20/04/2022Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  4. 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  5. 17/01/2012Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  6. 21/05/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  7. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  8. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (19)

Network map

13 nodes Person Company
dieguez-rasero-emilioGESTION DOCUMENTAL EUSKADI SOCIEDAD LIMITADAGESTION DOCUMENTAL E…BANKIA HABITAT SLBANKIA HABITAT SLNANCLARES VALLE ANGEL FELIXNANCLARES VALLE ANGE…ARETXAGA GONZALEZ IGONEARETXAGA GONZALEZ IG…MARTINEZ DE BUTRON MARTINEZ MARIO JULIANMARTINEZ DE BUTRON M…DE LA PEÑA CADENATO JOSE MARIADE LA PEÑA CADENATO …VELASCO RAMIREZ CARMENVELASCO RAMIREZ CARM…VALLEJO INCHAUSTI EDUARDOVALLEJO INCHAUSTI ED…TRAPOTE GONZALEZ SOFIATRAPOTE GONZALEZ SOF…MONTERO VILAR MARIA VALENTINAMONTERO VILAR MARIA …BUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SA

Identity matched by name · homonyms possible.