Dominguez Diaz Tomas

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA

Companies · current (0)

Dominguez Diaz Tomas appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Henry Wallace, Fernandez Alonso Emma, Botin Sanz de Sautuola y O'Shea Ana Patricia and 9 others.

Companies · former (3)

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 29/08/2013

B08149007 · Barcelona

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · until 24/01/2011

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · until 23/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 644 BORME filings

A28122570 · Madrid

Timeline (4)

  1. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  2. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  3. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  4. 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (12)

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL
OPEN BANK SOCIEDAD ANONIMA

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No recorded relationships

Identity matched by name · homonyms possible.