Martinez Diaz Leticia

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DEUTSCHE BANK SA ESPAÑOLA, OPEN BANK SOCIEDAD ANONIMA, GRUPO BC DE ASESORIA HIPOTECARIA SL

Summary

Martinez Diaz Leticia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos and Montesino Espartero Velasco Iñigo.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado Mancomunado Solidario · from 26/03/2014 to 04/03/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 644 BORME filings

A28122570 · Madrid

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · until 18/07/2011

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 487 BORME filings

B81207078 · Madrid

Timeline (4)

  1. 04/03/2020Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 26/03/2014Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  3. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  4. 18/07/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (3)

GRUPO BC DE ASESORIA HIPOTECARIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.