Miguel Diaz Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
UNICAJA SERVICIOS FINANCIEROS SA, BANCO DE CASTILLA-LA MANCHA S.A, LIBERBANK SA

Summary

Miguel Diaz Manuel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 July 2009, at UNICAJA SERVICIOS FINANCIEROS SA; the most recent began on 1 April 2016. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Rena Sanchez Ana Maria and Rodriguez Rodriguez Noemi.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (3)

UNICAJA SERVICIOS FINANCIEROS SAFormer

Former Consejero · from 27/07/2009 to 30/09/2024

Consejero

Active · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A81404592 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 01/04/2016 to 03/01/2017

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

LIBERBANK SAFormer

Former Apoderado Solidario · from 24/05/2012 to 15/12/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Timeline (10)

  1. 30/09/2024Ceased as Apoderado of UNICAJA SERVICIOS FINANCIEROS SA · Madrid
  2. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  3. 03/01/2017Ceased as Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  4. 15/12/2016Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  5. 08/08/2016Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 04/08/2016Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  7. 01/04/2016Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  8. 04/06/2012Ceased as Presidente of UNICAJA SERVICIOS FINANCIEROS SA · Madrid
  9. 24/05/2012Appointed Apoderado of LIBERBANK SA · Madrid
  10. 27/07/2009Appointed Presidente of UNICAJA SERVICIOS FINANCIEROS SA · Madrid

Co-directors (2)

UNICAJA SERVICIOS FINANCIEROS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.