Diente Alonso Sergio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ONE STOCK 2012 SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, SERBLO 2015 SOCIEDAD LIMITADA, BANCO MEDIOLANUM SA

Summary

Diente Alonso Sergio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of ONE STOCK 2012 SOCIEDAD LIMITADA (Bizkaia) since 9 October 2012. ONE STOCK 2012 SOCIEDAD LIMITADA is based in Bilbao — Sociedad Limitada (SL), a company struck off the register, incorporated on 5 October 2012, share capital of €3,750. The earliest registered mandate dates from 9 October 2012, at ONE STOCK 2012 SOCIEDAD LIMITADA; the most recent began on 26 February 2016. The offices held are Administrador Solidario, Apoderado and Liquidador. The companies are registered in Bizkaia and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 29 others.

Offices held

Administrador SolidarioApoderadoLiquidador

Commercial registries

Bizkaia · Barcelona

Companies · current (1)

Administrador Solidario since 09/10/2012

Struck off · Bilbao · Sociedad Limitada (SL) · incorporated 05/10/2012 · capital €3,750 · 3 BORME filings

Corporate purpose: Comercio al por mayor y menor. Actividades profesionales. Prestación de servicios educativos, de ocio, sanitarios.

B95699518 · Bizkaia

Companies · former (3)

Former Apoderado · from 26/02/2016 to 03/08/2021

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Former Liquidador · from 04/02/2015 to 15/07/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Getxo · Sociedad Limitada (SL) · incorporated 17/02/2015 · capital €3,006 · 2 BORME filings

Corporate purpose: COMPRAVENTA DE BIENES INMUEBLES Y VEHICULOS Y EL COMERCIO AL POR MAYOR Y AL POR MENOR.

B95792248 · Bizkaia

Former Apoderado · until 04/02/2016

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

Timeline (6)

  1. 03/08/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 15/07/2019Ceased as Administrador Solidario of SERBLO 2015 SOCIEDAD LIMITADA · Bizkaia
  3. 26/02/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 04/02/2016Ceased as Apoderado of BANCO MEDIOLANUM SA · Barcelona
  5. 04/02/2015Appointed Administrador Solidario of SERBLO 2015 SOCIEDAD LIMITADA · Bizkaia
  6. 09/10/2012Appointed Administrador Solidario of ONE STOCK 2012 SOCIEDAD LIMITADA · Bizkaia

Co-directors (32)

BANCO MEDIOLANUM SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ONE STOCK 2012 SOCIEDAD LIMITADA

Network map

6 nodes Person Company
diente-alonso-sergioONE STOCK 2012 SOCIEDAD LIMITADAONE STOCK 2012 SOCIE…SANZ ARISTEGUI OSCARSANZ ARISTEGUI OSCARARKOTXA DEL MONTE IKERARKOTXA DEL MONTE IK…SAN JUAN DIENTE ASIERSAN JUAN DIENTE ASIERCORRAL MARTIN KOLDO XABIERCORRAL MARTIN KOLDO …

Identity matched by name · homonyms possible.