Granda Diaz Sergio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TECO GRANDA DIAZ SL, BANCA CIVICA SA, CAIXABANK SA, MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA

Summary

Granda Diaz Sergio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of TECO GRANDA DIAZ SL (Madrid) since 17 April 2012, as well as in 1 other company. TECO GRANDA DIAZ SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 20 March 2012, share capital of €3,000. The earliest registered mandate dates from 18 January 2011, at BANCA CIVICA SA; the most recent began on 16 October 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia · Navarra · Barcelona

Companies · current (2)

TECO GRANDA DIAZ SLCurrent

Apoderado since 17/04/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/03/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS DE OCIO Y ENTRETENIMIENTO.

B86417615 · Madrid

BANCA CIVICA SACurrent

Apoderado since 18/01/2011

Active · Sociedad Anónima (SA) · incorporated 09/06/2010 · capital €236,922,864 · 35 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.

M502078 · Madrid

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 16/10/2018 to 08/02/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONAFormer

Former Apoderado · until 14/05/2013

Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · 88 BORME filings

G31002041 · Navarra

CAIXABANK SAFormer

Former Apoderado · from 07/08/2012 to 26/02/2013

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

Timeline (7)

  1. 08/02/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 16/10/2018Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 14/05/2013Ceased as Apoderado of MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA · Navarra
  4. 26/02/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 17/04/2012Appointed Apoderado of TECO GRANDA DIAZ SL · Madrid
  7. 18/01/2011Appointed Apoderado of BANCA CIVICA SA · Madrid

Co-directors (60)

CAIXABANK SA
BANCA CIVICA SA
TECO GRANDA DIAZ SL
CAIXABANK SA

Network map

24 nodes Person Company
granda-diaz-sergioTECO GRANDA DIAZ SLTECO GRANDA DIAZ SLBANCA CIVICA SABANCA CIVICA SAAHORRO CORPORACION FINANCIERA S V SAAHORRO CORPORACION F…ALONSO UREBA ALBERTOALONSO UREBA ALBERTOCOVA ALONSO DAVIDCOVA ALONSO DAVIDDEHESA ALVAREZ JUANDEHESA ALVAREZ JUANARVELO HERNANDEZ ALVAROARVELO HERNANDEZ ALV…LOPEZ SEIJAS AMANCIOLOPEZ SEIJAS AMANCIOIBAÑEZ HERNANDO ANGELIBAÑEZ HERNANDO ANGELASIAIN AYALA JOSE ANTONIOASIAIN AYALA JOSE AN…PULIDO GUTIERREZ ANTONIOPULIDO GUTIERREZ ANT…ARRIBAS MORAL JOSE MARIAARRIBAS MORAL JOSE M…GOÑI BELTRAN DE GARIZURIETA ENRIQUEGOÑI BELTRAN DE GARI…GOÑI BELTRAN DE GARIZURIETA ENRIQUE.MGOÑI BELTRAN DE GARI…CONTRERAS MANRIQUE MARCOSCONTRERAS MANRIQUE M…MONTALVO CORREA JAIMEMONTALVO CORREA JAIMEJORDAN MANERO EMILIOJORDAN MANERO EMILIOMARTI FLUXA RICARDOMARTI FLUXA RICARDORODRIGUEZ FRAGA JOSE MIGUELRODRIGUEZ FRAGA JOSE…GARCIA NUÑEZ LEONCIOGARCIA NUÑEZ LEONCIOGUERRERO ROSADO PETRONILAGUERRERO ROSADO PETR…ROS MAORAD JOSE LUISROS MAORAD JOSE LUISGRANDA DE LAMA ROQUEGRANDA DE LAMA ROQUE

Identity matched by name · homonyms possible.