Garcia Diaz Estrella

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA, CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES

Companies · current (0)

Garcia Diaz Estrella appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 23 September 2011. The companies are registered in Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Companies · former (3)

CATALUNYA BANC SAFormer

Former Apoderado · from 23/09/2011 to 23/12/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCESFormer

Former Apoderado · until 01/06/2011

Struck off · Seguros de vida (CNAE 6511) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €126,638,934 · 78 BORME filings

A58283128 · Barcelona

Timeline (5)

  1. 23/12/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  2. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  3. 23/09/2011Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  4. 01/06/2011Ceased as Apoderado of CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

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No recorded relationships

Identity matched by name · homonyms possible.