M.l

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DISTRIBUIDORA DE HERRAJES Y COMPLEMENTOS DIHERCO SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

M.l appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Auditor of DISTRIBUIDORA DE HERRAJES Y COMPLEMENTOS DIHERCO SL (Madrid) since 7 August 2018. DISTRIBUIDORA DE HERRAJES Y COMPLEMENTOS DIHERCO SL is based in Torrejón de Ardoz and operates in Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) — Sociedad Limitada (SL), an active company. The offices held are Auditor and Apoderado. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 21 others.

Offices held

AuditorApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (1)

Auditor since 07/08/2018

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Torrejón de Ardoz · Sociedad Limitada (SL) · 11 BORME filings

B79540928 · Madrid

Companies · former (1)

Former Apoderado · until 30/09/2021

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Timeline (2)

  1. 30/09/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 07/08/2018Appointed Auditor of DISTRIBUIDORA DE HERRAJES Y COMPLEMENTOS DIHERCO SL · Madrid

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

3 nodes Person Company
m-lDISTRIBUIDORA DE HERRAJES Y COMPLEMENTOS DIHERCO SLDISTRIBUIDORA DE HER…SANCHEZ DOMINGUEZ JOSE JAVIERSANCHEZ DOMINGUEZ JO…

Identity matched by name · homonyms possible.