Diez Esteban Celestino Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
JP MORGAN SE SUCURSAL EN ESPAÑA, JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA, CATAÑO BATIA, MARIA ARGENTINA 000909473D S.L.N.E., JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA, J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA

Summary

Diez Esteban Celestino Antonio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Mancomunado of JP MORGAN SE SUCURSAL EN ESPAÑA (Madrid) since 7 February 2019, as well as in 2 other companies. JP MORGAN SE SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 20 March 2012, at JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA; the most recent began on 7 February 2019. The offices held are Apoderado Mancomunado, Administrador Único and Apoderado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off.

Offices held

Apoderado MancomunadoAdministrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (3)

Apoderado Mancomunado since 07/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · 31 BORME filings

Corporate purpose: (i)recepción de depósitos y otros fondos reembolsables; (ii) préstamos, incluidos, en particular: el crédito al consumo, los contratos de crédito relativos a bienes inmuebles, la factorización con o sin recurso y la financiación de…

W2765516F · Madrid

Apoderado Mancomunado since 26/07/2017

Active · 46 BORME filings

W0181461E · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada nueva empresa

B84669464

Companies · former (2)

Former Apoderado · from 20/03/2012 to 22/12/2025

Liquidada · 67 BORME filings

W4001407H · Madrid

Former Apoderado Mancomunado · from 26/07/2017 to 21/10/2021

Liquidada · 39 BORME filings

W0068121C · Madrid

Timeline (9)

  1. 22/12/2025Ceased as Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  2. 30/09/2022Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  3. 21/10/2021Ceased as Apoderado Mancomunado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  4. 07/02/2019Appointed Apoderado Mancomunado of JP MORGAN SE SUCURSAL EN ESPAÑA · Madrid
  5. 17/04/2018Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  6. 26/07/2017Appointed Apoderado Mancomunado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  7. 26/07/2017Appointed Apoderado Mancomunado of JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA · Madrid
  8. 09/06/2015Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  9. 20/03/2012Appointed Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid

Network map

4 nodes Person Company
diez-esteban-celestin…JP MORGAN SE SUCURSAL EN ESPAÑAJP MORGAN SE SUCURSA…JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑAJPMORGAN ASSET MANAG…CATAÑO BATIA, MARIA ARGENTINA 000909473D S.L.N.E.CATAÑO BATIA, MARIA …

Identity matched by name · homonyms possible.