Diez Fontana Ana
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- NUEVO MICRO BANK SA, CITIBANK N A SUCURSAL EN ESPAÑA
Summary
Diez Fontana Ana appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Comit.Aud of NUEVO MICRO BANK SA (Madrid) since 3 April 2025. NUEVO MICRO BANK SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 9 August 2011, share capital of €90,185,564. The offices held are Comit.Aud and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Matia Agell Maria Victoria, Lopez Martinez Alberto, Lopez Martinez Alberto.m and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Comit.Aud since 03/04/2025
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings
A65619421 · Madrid
Companies · former (1)
Former Apoderado Solidario · until 13/11/2012
Struck off · 45 BORME filings
M437944 · Madrid
Timeline (2)
- 03/04/2025Appointed Comit.Aud of NUEVO MICRO BANK SA · Madrid
- 13/11/2012Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
Co-directors (15)
- Matia Agell Maria Victoria · Consejero Independiente
- Lopez Martinez Alberto · Consejero
- Lopez Martinez Alberto.m · Miembro de la Comisión de Nombramientos y Retribuciones
- Gasòliba Böhm Carles Alfred · Consejero Independiente
- Saenz de Miera Cardenas Ana Rocio · Consejero Independiente
- Diez Fontana Ana Maria · Consejero Dominical
- Vilar Barrabeig Joaquin · Consejero Independiente
- Gallego Gonzalez Juan Carlos · Consejero Independiente
- De Noose Chris · Consejero
- De Noose Christian Eugene Jozef · Consejero
- Gonzalez Viu Cristina · Consejero Ejecutivo
- Serra Perello Esther · Secretario no Consejero
- Fowler Pelly Richard · Consejero Independiente
- Gomez Luengo Teresa Morales · Consejero
- Villegas Pelegrin Vicente Julio · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.