Manuel Ros Diaz

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
ROYAL HOUSE CONSULT SL, APLICACIONES DE LA CONSTRUCCION SL, ROSSERVICON SLL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Manuel Ros Diaz appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of ROYAL HOUSE CONSULT SL (Murcia), as well as in 1 other company. ROYAL HOUSE CONSULT SL is based in Águilas — Sociedad Limitada (SL), a company struck off the register. The offices held are Consejero, Administrador Único and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 3 are still active and 4 have 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 49 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado

Commercial registries

Murcia · Cádiz · Tarragona · Barcelona

Companies · current (2)

ROYAL HOUSE CONSULT SLCurrent

Consejero (in office)

Struck off · Águilas · Sociedad Limitada (SL) · 1 BORME filing

B73254930 · Murcia

APLICACIONES DE LA CONSTRUCCION SLCurrent

Administrador Único (in office)

Active · Cádiz · Sociedades de responsabilidad limitada

A11053071

Companies · former (5)

ROSSERVICON SLLFormer

Former Administrador Único · until 10/01/2022

Struck off · Rota · Sociedad Limitada Laboral (SLL) · 3 BORME filings

B11577053 · Cádiz

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

HORTAVER SLFormer

Former Administrador Único · until 01/06/2009

Struck off · Águilas · Sociedad Limitada (SL) · 3 BORME filings

B30270599 · Murcia

Timeline (6)

  1. 10/01/2022Ceased as Administrador Único of ROSSERVICON SLL · Cádiz
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 23/10/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 01/06/2009Ceased as Administrador Único of HORTAVER SL · Murcia

Co-directors (52)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
HORTAVER SL
ROYAL HOUSE CONSULT SL

Network map

5 nodes Person Company
manuel-ros-diazROYAL HOUSE CONSULT SLROYAL HOUSE CONSULT …APLICACIONES DE LA CONSTRUCCION SLAPLICACIONES DE LA C…GONZALO ROS ASENSIOGONZALO ROS ASENSIOPEDRO ROS ASENSIOPEDRO ROS ASENSIO

Identity matched by name · homonyms possible.