Diaz Fernandez Paula

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
OKOMOS GESTION SL, DISCOTECA SAUROM SL, BANCA MARCH SA, BANCO SANTANDER, S.A, BANCO BANIF SA

Summary

Diaz Fernandez Paula appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of OKOMOS GESTION SL (Madrid) since 10 August 2021, as well as in 1 other company. OKOMOS GESTION SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 17 August 2021, share capital of €3,000. The earliest registered mandate dates from 21 March 2012, at BANCO BANIF SA; the most recent began on 10 August 2021. The offices held are Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Illes Balears and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Chicharro Villalba Roberto, Requejo Fernandez Carlos, Fernandez Rodriguez Simon Manuel and 13 others.

Offices held

Administrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Illes Balears · Cantabria

Companies · current (2)

OKOMOS GESTION SLCurrent

Administrador Solidario since 10/08/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 17/08/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: La sociedad tiene por objeto la actuación habitual en nombre y por cuenta de una entidad de crédito en la negociación o formalización de operaciones típicas de la actividad de la entidad en los términos previstos en el artículo 21 del Real…

B16733776 · Madrid

DISCOTECA SAUROM SLCurrent

Administrador Solidario (in office)

Active · Avilés · Sociedades de responsabilidad limitada

B74074741

Companies · former (3)

BANCA MARCH SAFormer

Former Apoderado Mancomunado Solidario · from 25/09/2014 to 16/07/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,256 BORME filings

A07004021 · Illes Balears

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 01/07/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

BANCO BANIF SAFormer

Former Apoderado Mancomunado Solidario · from 21/03/2012 to 20/05/2013

Struck off · Sociedad Anónima (SA) · capital €138,771,480 · 67 BORME filings

A33003088 · Madrid

Timeline (7)

  1. 10/08/2021Appointed Administrador Solidario of OKOMOS GESTION SL · Madrid
  2. 16/07/2019Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  3. 25/09/2014Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  4. 01/07/2014Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 20/05/2013Ceased as Apoderado Mancomunado Solidario of BANCO BANIF SA · Madrid
  6. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 21/03/2012Appointed Apoderado Mancomunado Solidario of BANCO BANIF SA · Madrid

Co-directors (16)

OKOMOS GESTION SL
DISCOTECA SAUROM SL
BANCA MARCH SA

Network map

6 nodes Person Company
diaz-fernandez-paulaOKOMOS GESTION SLOKOMOS GESTION SLDISCOTECA SAUROM SLDISCOTECA SAUROM SLCHICHARRO VILLALBA ROBERTOCHICHARRO VILLALBA R…REQUEJO FERNANDEZ CARLOSREQUEJO FERNANDEZ CA…FERNANDEZ RODRIGUEZ SIMON MANUELFERNANDEZ RODRIGUEZ …

Identity matched by name · homonyms possible.