Fiol Gomez Carlos Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A, CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA

Summary

Fiol Gomez Carlos Daniel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 21 June 2012. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Cuenca and Cáceres. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Cuenca · Cáceres

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Solidario · from 10/08/2011 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

Former Apoderado Solidario · from 21/06/2012 to 16/11/2015

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

A15011489 · Cuenca

Former Apoderado Mancomunado Solidario · until 01/12/2014

Struck off · 37 BORME filings

G10058618 · Cáceres

Timeline (5)

  1. 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  2. 16/11/2015Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  3. 01/12/2014Ceased as Apoderado Mancomunado Solidario of CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA · Cáceres
  4. 21/06/2012Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.