Maroto Carpintero Diana

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GESTORES ADMINISTRATIVOS REUNIDOS SA, MYINVESTOR BANCO SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Maroto Carpintero Diana appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 December 2015, at GESTORES ADMINISTRATIVOS REUNIDOS SA; the most recent began on 9 October 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Porres Salazar Beatriz, Martin Camuñas Martin Raul, Porres Salazar Eloy and 27 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 16/12/2015 to 12/04/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

Former Apoderado · from 09/10/2019 to 30/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

Former Apoderado Solidario · from 13/07/2016 to 05/01/2018

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Timeline (8)

  1. 12/04/2023Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  2. 30/06/2022Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  3. 09/10/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 12/03/2019Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  5. 05/01/2018Ceased as Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  6. 25/08/2017Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  7. 13/07/2016Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  8. 16/12/2015Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid

Co-directors (30)

GESTORES ADMINISTRATIVOS REUNIDOS SA
MYINVESTOR BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.