Martinez Bartolome Almudena

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DIAPHANUM VALORES S.V. SA, BANKINTER SOCIEDAD ANONIMA

Summary

Martinez Bartolome Almudena appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of DIAPHANUM VALORES S.V. SA (Madrid) since 5 June 2025. DIAPHANUM VALORES S.V. SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 27 September 2016, share capital of €750,000. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Aramburu Lopez Aranguren Hugo, Guzman Arrue Luis, Estevez Olleros Fernando Honorino and 2 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

DIAPHANUM VALORES S.V. SACurrent

Apoderado Solidario since 05/06/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 27/09/2016 · capital €750,000 · 17 BORME filings

Corporate purpose: LA PRESTACION DE LOS SERVICIOS DE INVERSION Y AUXILIARES PREVISTOS, RESPECTIVAMENTE, EN LOS ARTICULOS 140 (EN CUANTO A LOS APARTADOS a)., d). y g). DE DICHO ARTICULO) Y 141 (EN SUS APRTADOS a). Y g). DE ESTE ULTIMO) DEL TRLMV.

A87637450 · Madrid

Companies · former (1)

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/02/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (2)

  1. 05/06/2025Appointed Apoderado Solidario of DIAPHANUM VALORES S.V. SA · Madrid
  2. 24/02/2025Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid

Co-directors (5)

DIAPHANUM VALORES S.V. SA

Network map

7 nodes Person Company
martinez-bartolome-al…DIAPHANUM VALORES S.V. SADIAPHANUM VALORES S.…ARAMBURU LOPEZ ARANGUREN HUGOARAMBURU LOPEZ ARANG…GUZMAN ARRUE LUISGUZMAN ARRUE LUISESTEVEZ OLLEROS FERNANDO HONORINOESTEVEZ OLLEROS FERN…GASCO SALES RAFAEL GONZALOGASCO SALES RAFAEL G…ORTEGA ROJO RAULORTEGA ROJO RAUL

Identity matched by name · homonyms possible.