Iglesias Bello Rafael
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- DIAGONAL COMPANY SERVICES & SOLUTIONS SL, BANCO MEDIOLANUM SA, BANCO PASTOR S.A., BANCO SANTANDER, S.A, MODELPUNT SL
Summary
Iglesias Bello Rafael appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 12 February 2025. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 18 October 2013, at BANCO PASTOR S.A.; the most recent began on 12 February 2025. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 5 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Martinez-Pina Garcia Ana, Doris Annalisa Sara, Tusquets Trias de Bes Carlos and 2 others.
Offices held
Commercial registries
Madrid · Valencia · A Coruña · Cantabria · Alicante
Companies · current (1)
Apoderado Mancomunado Solidario since 12/02/2025
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Companies · former (4)
Former Apoderado · from 18/05/2022 to 10/11/2022
Active · Valencia · Sociedad Anónima (SA) · 623 BORME filings
A58640582 · Valencia
Former Apoderado Mancomunado Solidario · from 18/10/2013 to 28/09/2018
Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings
Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.
A86507092 · A Coruña
Former Apoderado Mancomunado Solidario · from 23/07/2018 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings
A39000013 · Cantabria
Former Apoderado · until 20/05/2014
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Timeline (8)
- 10/03/2025Appointed Apoderado Mancomunado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 12/02/2025Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 10/11/2022Ceased as Apoderado of BANCO MEDIOLANUM SA · Valencia
- 18/05/2022Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
- 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
- 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 20/05/2014Ceased as Apoderado of MODELPUNT SL · Alicante
- 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
Co-directors (5)
- Martinez-Pina Garcia Ana · Miembro del Comité de Auditoría
- Doris Annalisa Sara · Vicepresidente
- Tusquets Trias de Bes Carlos · Presidente
- Bosisio Gianluca · Consejero Delegado
- Rovelli Gianni-Marco · Consejero
Network map
Identity matched by name · homonyms possible.