Diez Martinez Oscar

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
GESTION Y DESARROLLO DE ESPACIOS LUDICO EDUCATIVOS SL, MODELPUNT SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BANCO SANTANDER, S.A, TOT ANIMACIO SL

Summary

Diez Martinez Oscar appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado of GESTION Y DESARROLLO DE ESPACIOS LUDICO EDUCATIVOS SL (Valencia). GESTION Y DESARROLLO DE ESPACIOS LUDICO EDUCATIVOS SL is based in Catarroja and operates in Otras actividades recreativas y de entretenimiento (CNAE 9329) — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 4 July 2018, at MODELPUNT SL; the most recent began on 28 December 2022. The offices held are Consejero Delegado, Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 25 others.

Offices held

Consejero DelegadoApoderado Mancomunado SolidarioApoderadoConsejero

Commercial registries

Valencia · Alicante · Bizkaia · Cantabria

Companies · current (1)

GESTION Y DESARROLLO DE ESPACIOS LUDICO EDUCATIVOS SLCurrent

Consejero Delegado (in office)

Struck off · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Catarroja · Sociedad Limitada (SL) · 2 BORME filings

B97775829 · Valencia

Companies · former (4)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 04/07/2018 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 28/12/2022 to 04/01/2024

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

A48265169 · Bizkaia

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 11/01/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

TOT ANIMACIO SLFormer

Former Consejero · until 14/10/2015

Active · Educación cultural (CNAE 8552) · Catarroja · Sociedad Limitada (SL) · 6 BORME filings

B97267637 · Valencia

Timeline (7)

  1. 04/01/2024Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 11/01/2023Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 28/12/2022Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 23/10/2018Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 04/07/2018Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  7. 14/10/2015Ceased as Consejero Delegado of TOT ANIMACIO SL · Valencia

Co-directors (28)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
GESTION Y DESARROLLO DE ESPACIOS LUDICO EDUCATIVOS SL
TOT ANIMACIO SL

Network map

7 nodes Person Company
diez-martinez-oscarGESTION Y DESARROLLO DE ESPACIOS LUDICO EDUCATIVOS SLGESTION Y DESARROLLO…CORTES PELLICER PASCUALCORTES PELLICER PASC…DIEZ MARTINEZ SILVIADIEZ MARTINEZ SILVIAPERIS GARCIA SALVADORPERIS GARCIA SALVADORROSELLO ORTIZ JORGEROSELLO ORTIZ JORGETORRES URIOS OLGATORRES URIOS OLGA

Identity matched by name · homonyms possible.