Diaz Gomez Juan

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
HERMANOS DIAZ CALDELAS SL, NAIARAIAN SL, BAR TORO AZUL ARENYS SL, LA FLOR DE YEBENES SL, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Companies · current (1)

Diaz Gomez Juan appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of HERMANOS DIAZ CALDELAS SL. HERMANOS DIAZ CALDELAS SL is based in Castro Caldelas and operates in Preparación de terrenos (CNAE 4312) — an active company. The earliest registered mandate dates from 7 March 2011, at LA FLOR DE YEBENES SL; the most recent began on 26 May 2023. The offices held are Administrador Solidario, Administrador Único, Liquidador and Apoderado. The companies are registered in Madrid, Barcelona and Toledo. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 56 others.

HERMANOS DIAZ CALDELAS SLCurrent

Administrador Solidario (in office)

Active · Preparación de terrenos (CNAE 4312) · Castro Caldelas

B32259475

Companies · former (6)

NAIARAIAN SLFormer

Former Administrador Único · from 26/05/2023 to 04/07/2024

Active · Sociedad Limitada (SL) · incorporated 02/06/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Otras actividades de apoyo a las empresas n.c.o.p.

B13811534 · Madrid

BAR TORO AZUL ARENYS SLFormer

Former Liquidador · from 08/11/2018 to 30/01/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Arenys de Mar · Sociedad Limitada (SL) · incorporated 14/09/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: LA GESTION, DIRECCION Y ADMINISTRACION DE RESTAURANTES Y PUESTOS DE COMIDA.

B66845868 · Barcelona

LA FLOR DE YEBENES SLFormer

Former Administrador Solidario · from 07/03/2011 to 22/05/2014

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Yebenes, Los · Sociedad Limitada (SL) · 5 BORME filings

B45025509 · Toledo

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 02/04/2014

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

MICROBANK DE LA CAIXA SAFormer

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (11)

  1. 04/07/2024Ceased as Administrador Único of NAIARAIAN SL · Madrid
  2. 26/05/2023Appointed Administrador Único of NAIARAIAN SL · Madrid
  3. 30/01/2023Ceased as Liquidador of BAR TORO AZUL ARENYS SL · Barcelona
  4. 08/11/2018Appointed Liquidador of BAR TORO AZUL ARENYS SL · Barcelona
  5. 22/05/2014Ceased as Administrador Solidario of LA FLOR DE YEBENES SL · Toledo
  6. 02/04/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  10. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  11. 07/03/2011Appointed Administrador Solidario of LA FLOR DE YEBENES SL · Toledo

Co-directors (59)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NAIARAIAN SL
HERMANOS DIAZ CALDELAS SL
LA FLOR DE YEBENES SL

Network map

4 nodes Person Company
diaz-gomez-juanHERMANOS DIAZ CALDELAS SLHERMANOS DIAZ CALDEL…DIAZ GOMEZ GERARDODIAZ GOMEZ GERARDODIAZ GOMEZ LISARDODIAZ GOMEZ LISARDO

Identity matched by name · homonyms possible.