Diaz Hernandez Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DAORBA TECHNOLOGIES SL, CAIXABANK SA, BANCO SANTANDER, S.A, BANCA CIVICA SA

Summary

Diaz Hernandez Alberto appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of DAORBA TECHNOLOGIES SL (Madrid) since 26 February 2010. DAORBA TECHNOLOGIES SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 9 March 2010, share capital of €8,000. The earliest registered mandate dates from 26 February 2010, at DAORBA TECHNOLOGIES SL; the most recent began on 26 July 2018. The offices held are Apoderado, Administrador Único, Apoderado Mancomunado Solidario and Apoderado Solidario. 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 Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 27 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Barcelona · Madrid · Cantabria · Sevilla

Companies · current (1)

DAORBA TECHNOLOGIES SLCurrent

Administrador Único since 26/02/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2010 · capital €8,000 · 1 BORME filing

Corporate purpose: LA PRESTACION DE SERVICIOS DE INFORMACION, ASESORIA Y CONSULTORIA A PERSONAS FISICAS O JURIDICAS. LA PLANIFICACION, DISEÑO, DESARROLLO, IMPLEMENTACION Y ADMINISTRACION DE TODO TIPO DE PROYECTOS INFORMATICOS...

B85892198 · Madrid

Companies · former (3)

CAIXABANK SAInactive

Apoderado since 07/08/2012 · no registry activity since 24/10/2017

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

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 22/06/2011 to 03/08/2012

Liquidada · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (5)

  1. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  3. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  4. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
  5. 26/02/2010Appointed Administrador Único of DAORBA TECHNOLOGIES SL · Madrid

Co-directors (30)

CAIXABANK SA

Network map

2 nodes Person Company
diaz-hernandez-albertoDAORBA TECHNOLOGIES SLDAORBA TECHNOLOGIES …

Identity matched by name · homonyms possible.