Juarez Diaz Luis Manuel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAIXABANK SA, BANKIA SA

Summary

Juarez Diaz Luis Manuel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 09/02/2022

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

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 21/07/2011 to 28/07/2020

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (7)

  1. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 28/07/2020Ceased as Apoderado of BANKIA SA · Valencia
  4. 28/07/2020Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 23/03/2016Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 23/03/2016Appointed Apoderado of BANKIA SA · Valencia
  7. 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.