Diez Castaño Jose-Javier

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BBVA BROKER SA CORREDURIA DE SEGUROS Y REASEGUROS, BBVA CONSULTORIA SA, SERVICIOS TECNOLOGICOS SINGULARES SA

Summary

Diez Castaño Jose-Javier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 April 2011, at SERVICIOS TECNOLOGICOS SINGULARES SA; the most recent began on 17 October 2017. The offices held are Apoderado and Consejero. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 25 others.

Offices held

ApoderadoConsejero

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 17/10/2017 to 22/09/2022

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

BBVA BROKER SA CORREDURIA DE SEGUROS Y REASEGUROSFormer

Former Consejero · from 04/06/2013 to 05/05/2017

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 59 BORME filings

A28055937 · Madrid

BBVA CONSULTORIA SAFormer

Former Consejero · from 21/07/2011 to 06/10/2016

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · 29 BORME filings

Corporate purpose: Asesoramiento en estrategia empresarial, incluyendo en especial el análisis y apoyo al proceso de toma de decisiones y de las tendencias internacionales, la planificación y valoración de empresas y proyectos y la evaluación de fusiones y…

A08148421 · Madrid

SERVICIOS TECNOLOGICOS SINGULARES SAFormer

Former Consejero · from 26/04/2011 to 06/10/2016

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · capital €150,500 · 29 BORME filings

A28653681 · Madrid

Timeline (12)

  1. 22/09/2022Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 17/10/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 05/05/2017Ceased as Consejero of BBVA BROKER SA CORREDURIA DE SEGUROS Y REASEGUROS · Madrid
  4. 06/10/2016Ceased as Consejero of BBVA CONSULTORIA SA · Madrid
  5. 06/10/2016Ceased as Consejero of SERVICIOS TECNOLOGICOS SINGULARES SA · Madrid
  6. 23/05/2014Appointed Consejero of SERVICIOS TECNOLOGICOS SINGULARES SA · Madrid
  7. 20/05/2014Appointed Consejero of BBVA CONSULTORIA SA · Madrid
  8. 04/06/2013Appointed Consejero of BBVA BROKER SA CORREDURIA DE SEGUROS Y REASEGUROS · Madrid
  9. 11/03/2013Ceased as Consejero of SERVICIOS TECNOLOGICOS SINGULARES SA · Madrid
  10. 22/02/2013Ceased as Consejero of BBVA CONSULTORIA SA · Madrid
  11. 21/07/2011Appointed Consejero of BBVA CONSULTORIA SA · Madrid
  12. 26/04/2011Appointed Consejero of SERVICIOS TECNOLOGICOS SINGULARES SA · Madrid

Co-directors (28)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BBVA BROKER SA CORREDURIA DE SEGUROS Y REASEGUROS

Network map

No recorded relationships

Identity matched by name · homonyms possible.