Sanchez Diaz Juan Pedro

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCA PUEYO SOCIEDAD ANONIMA, PUEYO MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO S.L

Summary

Sanchez Diaz Juan Pedro appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of BANCA PUEYO SOCIEDAD ANONIMA (Badajoz) since 6 March 2017. BANCA PUEYO SOCIEDAD ANONIMA is based in Villanueva de la Serena and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 April 2010, at PUEYO MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO S.L; the most recent began on 6 March 2017. The offices held are Apoderado Solidario and Consejero. The companies are registered in Badajoz. The boards of these companies also include Alberto Blanco Peña, Francisco Ruiz Benitez Cano, Carolina Garcia Lorenzo and 9 others.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Badajoz

Companies · current (1)

Apoderado Solidario since 06/03/2017

Active · Otra intermediación monetaria (CNAE 6419) · Villanueva de la Serena · Sociedad Anónima (SA) · 370 BORME filings

A06001671 · Badajoz

Companies · former (1)

Former Consejero · from 12/04/2010 to 17/02/2022

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Villanueva de la Serena · 13 BORME filings

B06184592 · Badajoz

Timeline (6)

  1. 04/12/2023Appointed Apoderado Solidario of BANCA PUEYO SOCIEDAD ANONIMA · Badajoz
  2. 17/02/2022Ceased as Consejero of PUEYO MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO S.L · Badajoz
  3. 10/07/2019Ceased as Apoderado of BANCA PUEYO SOCIEDAD ANONIMA · Badajoz
  4. 23/04/2018Ceased as Apoderado of BANCA PUEYO SOCIEDAD ANONIMA · Badajoz
  5. 06/03/2017Appointed Apoderado of BANCA PUEYO SOCIEDAD ANONIMA · Badajoz
  6. 12/04/2010Appointed Consejero of PUEYO MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO S.L · Badajoz

Co-directors (12)

BANCA PUEYO SOCIEDAD ANONIMA

Network map

9 nodes Person Company
sanchez-diaz-juan-ped…BANCA PUEYO SOCIEDAD ANONIMABANCA PUEYO SOCIEDAD…BANCO INVERSIS S.ABANCO INVERSIS S.AALBERTO BLANCO PEÑAALBERTO BLANCO PEÑAFRANCISCO RUIZ BENITEZ CANOFRANCISCO RUIZ BENIT…CAROLINA GARCIA LORENZOCAROLINA GARCIA LORE…MARIA LUISA DIAZ-MECO CONDEMARIA LUISA DIAZ-MEC…FRANCISCO JAVIER DEL PUEYO CORTIJOFRANCISCO JAVIER DEL…MIGUEL DE HARO IZQUIERDOMIGUEL DE HARO IZQUI…

Identity matched by name · homonyms possible.