Diez Tobaruela Mario

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
UNICAJA BANCO SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A, JUMARSA GESTION INTERNACIONAL, S.L

Summary

Diez Tobaruela Mario appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 6 June 2012, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 15 June 2012. The offices held are Apoderado Mancomunado, Apoderado, Apoderado Mancomunado Solidario and Liquidador Solidario. The companies are registered across 4 different registries. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 17 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado SolidarioLiquidador Solidario

Commercial registries

Málaga · Madrid · Cuenca · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

UNICAJA BANCO SAFormer

Former Apoderado Mancomunado · until 13/07/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

LIBERBANK SAFormer

Former Apoderado · from 15/06/2012 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Mancomunado Solidario · from 06/06/2012 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

JUMARSA GESTION INTERNACIONAL, S.LFormer

Former Liquidador Solidario · until 30/01/2009

Struck off · 1 BORME filing

B39495668 · Cantabria

Timeline (8)

  1. 13/07/2022Ceased as Apoderado Mancomunado of UNICAJA BANCO SA · Málaga
  2. 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  3. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  4. 09/03/2016Appointed Apoderado of LIBERBANK SA · Madrid
  5. 22/12/2015Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 24/03/2014Appointed Apoderado Mancomunado of LIBERBANK SA · Madrid
  7. 15/06/2012Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  8. 06/06/2012Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (20)

UNICAJA BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.