Diez Gonzalez Jose Epifanio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TELEHOGAR LEON SL, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA

Summary

Diez Gonzalez Jose Epifanio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TELEHOGAR LEON SL (León) since 8 March 2011. TELEHOGAR LEON SL is based in Leon — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 March 2011, at TELEHOGAR LEON SL; the most recent began on 26 July 2013. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in León and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Mateo Chao Miguel-Angel.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

León · Madrid

Companies · current (1)

Apoderado since 08/03/2011

Active · Leon · Sociedad Limitada (SL) · 2 BORME filings

B24423287 · León

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 26/07/2013 to 11/11/2016

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 15/12/2011 · capital €253,552,059 · 163 BORME filings

Corporate purpose: A) LA REALIZACION DE TODA CLASE DE ACTIVIDADES , OPERACIONES , ACTOS , CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y…

A86289642 · Madrid

Timeline (2)

  1. 11/11/2016Ceased as Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  2. 26/07/2013Appointed Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
diez-gonzalez-jose-ep…TELEHOGAR LEON SLTELEHOGAR LEON SLMATEO CHAO MIGUEL-ANGELMATEO CHAO MIGUEL-AN…

Identity matched by name · homonyms possible.