Gonzalez Perez Diego

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., MASI INFORMATICA SL, NAMETER SOCIEDAD LIMITADA, CGC SOCIEDAD DE CONSULTORIA Y CLASIFICACION SOCIEDAD LIMITADA

Summary

Gonzalez Perez Diego appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. (A Coruña) since 18 September 2013, as well as in 1 other company. ABANCA CORPORACION BANCARIA, S.A. is based in Betanzos and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, incorporated on 14 September 2011, share capital of €2,251,099,000. The earliest registered mandate dates from 18 September 2013, at ABANCA CORPORACION BANCARIA, S.A.; the most recent began on 12 December 2018. The offices held are Apoderado Mancomunado Solidario, Administrador Único, Liquidador and Consejero. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Iglesias Martin Saioa, Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto and 46 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoLiquidadorConsejero

Commercial registries

A Coruña · Cádiz · Illes Balears · Bizkaia

Companies · current (2)

Apoderado Mancomunado Solidario since 18/09/2013

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 820 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Administrador Único (in office)

Active · Cádiz · Sociedad Limitada (SL) · 1 BORME filing

B11345378 · Cádiz

Companies · former (2)

Former Liquidador · from 12/12/2018 to 12/12/2018

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Illes Balears · Sociedad Limitada (SL) · 1 BORME filing

B07906522 · Illes Balears

Former Consejero · until 31/05/2010

Active · Actividades de fotografía (CNAE 7420) · Erandio · Sociedad Limitada (SL) · 3 BORME filings

B95149753 · Bizkaia

Timeline (3)

  1. 12/12/2018Ceased as Administrador Único of NAMETER SOCIEDAD LIMITADA · Illes Balears
  2. 18/09/2013Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  3. 31/05/2010Ceased as Consejero of CGC SOCIEDAD DE CONSULTORIA Y CLASIFICACION SOCIEDAD LIMITADA · Bizkaia

Co-directors (49)

ABANCA CORPORACION BANCARIA, S.A.

Network map

52 nodes Person Company
gonzalez-perez-diegoABANCA CORPORACION BANCARIA, S.A.ABANCA CORPORACION B…MASI INFORMATICA SLMASI INFORMATICA SLALONSO RUIZ-OJEDA JAVIER ALBERTOALONSO RUIZ-OJEDA JA…REZA FERNANDEZ ALBERTOREZA FERNANDEZ ALBER…ALEMAN RODRIGUEZ VANESSAALEMAN RODRIGUEZ VAN…ESCRIG DEL VALLE ALICIAESCRIG DEL VALLE ALI…SANCHEZ-YEBRA ALONSO ROSA MARIASANCHEZ-YEBRA ALONSO…ALVAREZ SANCHEZ JOSE EDUARDOALVAREZ SANCHEZ JOSE…SANCHEZ AMIEIRO SANDRA ELVIRASANCHEZ AMIEIRO SAND…VALENTE DA CUNHA BARROS PACHECO DE MELO ANA ROSALIVALENTE DA CUNHA BAR…FERNANDEZ CALVIÑO ANAFERNANDEZ CALVIÑO ANACOBO MILLAN ANACOBO MILLAN ANAPAZ DOMINGUEZ JOSE ANTONIOPAZ DOMINGUEZ JOSE A…LIÑARES NOYA JOSE ANTONIOLIÑARES NOYA JOSE AN…MIR SAURA ARANZAZUMIR SAURA ARANZAZULOPEZ ARMAN MARIA BEGOÑALOPEZ ARMAN MARIA BE…CACHEDA BARREIRO MARIA VICTORIACACHEDA BARREIRO MAR…MILLAN ORTS MARIA BELENMILLAN ORTS MARIA BE…BORRAS RETAMERO MARIA CONSOLACIONBORRAS RETAMERO MARI…BOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…CALVO VILLAR RAQUELCALVO VILLAR RAQUELCOLL RODRIGUEZ CARLOSCOLL RODRIGUEZ CARLOSESCOTET RODRIGUEZ JUAN CARLOSESCOTET RODRIGUEZ JU…CASAJUANA MAS JOSE MANUELCASAJUANA MAS JOSE M…TORAN CASTELLANO VICTOR DAVIDTORAN CASTELLANO VIC…CECABANK SACECABANK SACOBOS FERNANDEZ INMACULADACOBOS FERNANDEZ INMA…DEIDDA CONSTENLA MILAGROSDEIDDA CONSTENLA MIL…MARTINEZ CORTES JAVIERMARTINEZ CORTES JAVI…ROSELLO COSTA MARIA JOSEROSELLO COSTA MARIA …GONZALEZ VAZQUEZ CRISTINAGONZALEZ VAZQUEZ CRI…SILVA SEÑORAN CRISTINASILVA SEÑORAN CRISTI…CUESTA TRINIDAD LUIS MARIACUESTA TRINIDAD LUIS…OOM FERREIRA DE SOUSA INESOOM FERREIRA DE SOUS…MARTIN DIAZ PILAR MARIAMARTIN DIAZ PILAR MA…GARCIA DOMINGUEZ PABLOGARCIA DOMINGUEZ PAB…ECHEVARRIA FERNANDEZ JOSE LUISECHEVARRIA FERNANDEZ…ERAÑA GUERRA EDUARDOERAÑA GUERRA EDUARDOPALACIO ENCINAR PEDROPALACIO ENCINAR PEDROFAFIAN LOPEZ JOSE LUISFAFIAN LOPEZ JOSE LU…LOPEZ FIGUEROA MANUEL VICTORLOPEZ FIGUEROA MANUE…GARCIA SANZ ISABELGARCIA SANZ ISABELVICENTE GIMENEZ TAMARAVICENTE GIMENEZ TAMA…RAPOSO LOPEZ MARIA GUADALUPERAPOSO LOPEZ MARIA G…IGLESIAS HERRAIZ LETICIAIGLESIAS HERRAIZ LET…SANCHO PENADES SARA ISANCHO PENADES SARA IMARI MATAMALAS JUANMARI MATAMALAS JUANVARELA SANJURJO MARTA MARIAVARELA SANJURJO MART…NOVO SOBRINO MARIA REYESNOVO SOBRINO MARIA R…PEREZ RODRIGUEZ NOELIAPEREZ RODRIGUEZ NOEL…PRESA RIOBO NOELIAPRESA RIOBO NOELIA

Identity matched by name · homonyms possible.