Diez Monge Miguel

Director · Spanish companies register · 2 companies

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

Summary

Diez Monge Miguel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Mancomunado of PICO LOMAS SL (Palencia). PICO LOMAS SL is based in Guardo — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Palencia and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Blanco Muñiz Juan Jesus and Cantero Herrero Luis Javier.

Offices held

Administrador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Palencia · Madrid

Companies · current (1)

Administrador Mancomunado (in office)

Struck off · Guardo · Sociedad Limitada (SL) · 1 BORME filing

B34155440 · Palencia

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 26/07/2013 to 30/10/2014

Struck off · 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. 30/10/2014Ceased 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 (2)

PICO LOMAS SL

Network map

4 nodes Person Company
diez-monge-miguelPICO LOMAS SLPICO LOMAS SLBLANCO MUÑIZ JUAN JESUSBLANCO MUÑIZ JUAN JE…CANTERO HERRERO LUIS JAVIERCANTERO HERRERO LUIS…

Identity matched by name · homonyms possible.