Diez Salinas Sonia

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MERCAVENIR SICAV SOCIEDAD ANONIMA, MERCAGENTES SOCIEDAD ANONIMA SOCIEDAD DE VALORES, ARACHA SICAV SOCIEDAD ANONIMA, BANKOA SA

Summary

Diez Salinas Sonia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 19 July 2010, at MERCAVENIR SICAV SOCIEDAD ANONIMA; the most recent began on 22 May 2015. The offices held are Liquidador Solidario, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Bizkaia and Gipuzkoa. Of these 4 companies, 0 are still active and 4 have been struck off.

Offices held

Liquidador SolidarioConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Bizkaia · Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Liquidador Solidario · from 19/07/2010 to 07/02/2017

Struck off · SICAV · 15 BORME filings

M494220 · Madrid

Former Consejero · from 10/10/2013 to 05/12/2016

Secretario

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 19 BORME filings

A48403018 · Bizkaia

Former Consejero · from 03/07/2012 to 21/07/2012

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82754854 · Madrid

BANKOA SAFormer

Former Apoderado Mancomunado Solidario · from 22/05/2015 to null

Struck off · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €27,528,631 · 156 BORME filings

A20043717 · Gipuzkoa

Timeline (7)

  1. 06/10/2017Appointed Apoderado Mancomunado Solidario of BANKOA SA · Gipuzkoa
  2. 07/02/2017Ceased as Vicepresidente of MERCAVENIR SICAV SOCIEDAD ANONIMA · Madrid
  3. 14/03/2016Appointed Vicepresidente of MERCAVENIR SICAV SOCIEDAD ANONIMA · Madrid
  4. 07/07/2015Ceased as Consejero of MERCAGENTES SOCIEDAD ANONIMA SOCIEDAD DE VALORES · Bizkaia
  5. 22/05/2015Appointed Apoderado Solidario of BANKOA SA · Gipuzkoa
  6. 21/07/2012Ceased as Vicepresidente of ARACHA SICAV SOCIEDAD ANONIMA · Madrid
  7. 03/07/2012Appointed Vicepresidente of ARACHA SICAV SOCIEDAD ANONIMA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.