Diez Alvarez Luis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., BANCO ETCHEVERRIA SA

Summary

Diez Alvarez Luis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 September 2011, at ABANCA CORPORACION BANCARIA, S.A.; the most recent began on 16 September 2013. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in A Coruña. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 46 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

A Coruña

Companies · current (0)

No mandate in force.

Companies · former (2)

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 28/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 816 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

BANCO ETCHEVERRIA SAFormer

Former Apoderado Solidario · from 16/09/2013 to 14/11/2014

Struck off · Sociedad Anónima (SA) · capital €16,028,993 · 63 BORME filings

A15011885 · A Coruña

Timeline (8)

  1. 28/08/2015Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  2. 25/02/2015Ceased as Apoderado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  3. 08/01/2015Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  4. 14/11/2014Appointed Apoderado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  5. 14/11/2014Ceased as Apoderado Solidario of BANCO ETCHEVERRIA SA · A Coruña
  6. 16/09/2013Appointed Apoderado Solidario of BANCO ETCHEVERRIA SA · A Coruña
  7. 04/07/2013Ceased as Apoderado of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  8. 14/09/2011Appointed Apoderado of ABANCA CORPORACION BANCARIA, S.A. · A Coruña

Co-directors (49)

ABANCA CORPORACION BANCARIA, S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.