Diaz Moreno Beatriz

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CALDIBE SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Diaz Moreno Beatriz appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of CALDIBE SA (Madrid) since 9 February 2009. CALDIBE SA is based in Moraleja de Enmedio — Sociedad Anónima (SA), an active company. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid and Cuenca. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Benitez Bajo Arturo, Bajo Herencia Cristina, Bravo Serrano Julian and 3 others.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Madrid · Cuenca

Companies · current (1)

CALDIBE SACurrent

Consejero since 09/02/2009

Active · Moraleja de Enmedio · Sociedad Anónima (SA) · 7 BORME filings

A28832681 · Madrid

Companies · former (1)

Former Apoderado Solidario · until 25/09/2012

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

A15011489 · Cuenca

Timeline (2)

  1. 25/09/2012Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  2. 09/02/2009Appointed Consejero of CALDIBE SA · Madrid

Co-directors (6)

CALDIBE SA

Network map

8 nodes Person Company
diaz-moreno-beatrizCALDIBE SACALDIBE SABENITEZ BAJO ARTUROBENITEZ BAJO ARTUROBAJO HERENCIA CRISTINABAJO HERENCIA CRISTI…BRAVO SERRANO JULIANBRAVO SERRANO JULIANBRAVO SERRANO RAQUELBRAVO SERRANO RAQUELBRAVO SERRANO SUSANABRAVO SERRANO SUSANADIAZ MORENO IGNACIODIAZ MORENO IGNACIO

Identity matched by name · homonyms possible.