Dieguez Zaragoza Francisco

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CREDIT SUISSE EUROPE SA, UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA, CREDIT SUISSE INTERNATIONAL SUCURSAL EN ESPAÑA

Summary

Dieguez Zaragoza Francisco appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 September 2011, at UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA; the most recent began on 15 September 2015. The offices held are Apoderado, Apoderado Mancomunado and L.C.Perma.. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Lissen Arbeloa Marta Carmen, Godoy Suarez Miriam, Lovett Nicholas and 1 other.

Offices held

ApoderadoApoderado MancomunadoL.C.Perma.

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CREDIT SUISSE EUROPE SAFormer

Former Apoderado · from 15/09/2015 to 27/09/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 191 BORME filings

Corporate purpose: La prestación de otros servicios financieros, excepto los relativos a seguros y fondos.

A79192258 · Madrid

UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SAFormer

Former Apoderado Mancomunado · from 08/09/2011 to 29/06/2021

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · 49 BORME filings

A80239353 · Madrid

CREDIT SUISSE INTERNATIONAL SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 25/02/2015 to 16/11/2020

Struck off · 14 BORME filings

Corporate purpose: OPERACIONES DE VALROES NEGOCIABLES, INSTRUMENTOS DE LOS MERCADOS MONETARIOS..

W8260387I · Madrid

Timeline (7)

  1. 27/09/2024Ceased as Apoderado of CREDIT SUISSE EUROPE SA · Madrid
  2. 29/06/2021Ceased as Apoderado of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  3. 16/11/2020Ceased as L.C.Perma. of CREDIT SUISSE INTERNATIONAL SUCURSAL EN ESPAÑA · Madrid
  4. 15/09/2015Appointed Apoderado of CREDIT SUISSE EUROPE SA · Madrid
  5. 25/02/2015Appointed L.C.Perma. of CREDIT SUISSE INTERNATIONAL SUCURSAL EN ESPAÑA · Madrid
  6. 23/03/2012Appointed Apoderado Mancomunado of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  7. 08/09/2011Appointed Apoderado of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid

Co-directors (4)

CREDIT SUISSE EUROPE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.