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
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)
- 22/12/2025Ceased as Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
- 30/09/2022Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
- 21/10/2021Ceased as Apoderado Mancomunado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
- 07/02/2019Appointed Apoderado Mancomunado of JP MORGAN SE SUCURSAL EN ESPAÑA · Madrid
- 17/04/2018Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
- 26/07/2017Appointed Apoderado Mancomunado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
- 26/07/2017Appointed Apoderado Mancomunado of JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA · Madrid
- 09/06/2015Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
- 20/03/2012Appointed Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
Network map
Identity matched by name · homonyms possible.