Diez Yañez Jaime
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ALLIANZ SOLUCIONES DE INVERSION, A.V. SA, ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA, POPULAR PENSIONES E.G.F.P., S.A
Summary
Diez Yañez Jaime appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Vicesecretario no Consejero of ALLIANZ SOLUCIONES DE INVERSION, A.V. SA (Madrid) since 22 June 2021, as well as in 1 other company. ALLIANZ SOLUCIONES DE INVERSION, A.V. SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, incorporated on 3 June 2021, share capital of €150,000. The earliest registered mandate dates from 19 May 2017, at POPULAR ASSET MANAGEMENT S.G.I.I.C. SA; the most recent began on 22 June 2021. The offices held are Vicesecretario no Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Teixeira Scarlet Alexandre Filipe, Macarie Emilia Daniela, Thomazeau Francois and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Vicesecretario no Consejero since 22/06/2021
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · incorporated 03/06/2021 · capital €150,000 · 155 BORME filings
Corporate purpose: la prestación de aquéllos servicios de inversión y servicios auxiliares que conforme al artículo 143.3 del texto refundido de la Ley del Mercado de Valores. ("TRLMV) pueden prestar las agencias de valores. ...........
A05326467 · Madrid
Apoderado since 28/01/2020
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €49,071,988 · 680 BORME filings
A28007748 · Madrid
Companies · former (2)
Former Apoderado · from 19/05/2017 to 02/03/2020
Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings
Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.
A28160554 · Madrid
Former Apoderado · from 23/05/2017 to 06/05/2019
Struck off · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings
A78675733 · Madrid
Timeline (9)
- 09/10/2023Appointed Vicesecretario no Consejero of ALLIANZ SOLUCIONES DE INVERSION, A.V. SA · Madrid
- 22/06/2021Appointed Apoderado Mancomunado Solidario of ALLIANZ SOLUCIONES DE INVERSION, A.V. SA · Madrid
- 02/03/2020Ceased as Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
- 28/01/2020Appointed Apoderado of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
- 06/05/2019Ceased as Apoderado of POPULAR PENSIONES E.G.F.P., S.A · Madrid
- 26/04/2019Ceased as Apoderado Mancomunado Solidario of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
- 30/08/2018Appointed Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
- 23/05/2017Appointed Apoderado of POPULAR PENSIONES E.G.F.P., S.A · Madrid
- 19/05/2017Appointed Apoderado Mancomunado Solidario of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
Co-directors (8)
- Teixeira Scarlet Alexandre Filipe · Presidente
- Macarie Emilia Daniela · Consejero
- Thomazeau Francois · Consejero
- Lopez Granados Gracia · Consejero Independiente
- Mestrallet Sanchez Ignacio · Vicesecretario no Consejero
- Stutz Veit Valentin · Consejero Delegado
- Otero Carolina-Patricia · Consejero
- Fernandez Perez Celso Emilio · Consejero
Network map
Identity matched by name · homonyms possible.