Moreno Diaz Gabriel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
POPULAR BOLSA SOCIEDAD DE VALORES SA, BANCO POPULAR ESPAÑOL SA

Summary

Moreno Diaz Gabriel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 November 2009, at BANCO POPULAR ESPAÑOL SA; the most recent began on 26 January 2017. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

POPULAR BOLSA SOCIEDAD DE VALORES SAFormer

Former Apoderado · from 26/01/2017 to 05/05/2022

Struck off · Sociedad Anónima (SA) · 38 BORME filings

A79206363 · Madrid

BANCO POPULAR ESPAÑOL SAFormer

Former Apoderado Mancomunado Solidario · from 20/11/2009 to 13/04/2010

A28000727 · Madrid

Timeline (4)

  1. 05/05/2022Ceased as Apoderado of POPULAR BOLSA SOCIEDAD DE VALORES SA · Madrid
  2. 26/01/2017Appointed Apoderado of POPULAR BOLSA SOCIEDAD DE VALORES SA · Madrid
  3. 13/04/2010Ceased as Apoderado Mancomunado Solidario of BANCO POPULAR ESPAÑOL SA · Madrid
  4. 20/11/2009Appointed Apoderado Mancomunado Solidario of BANCO POPULAR ESPAÑOL SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.