Moyano Diaz Alfonso

Director · Spanish companies register · 3 companies

Companies :: 3 (1 current, 2 former)
Linked companies :: KUTXABANK SOCIEDAD ANONIMA, CAJASUR BANCO SOCIEDAD ANONIMA, TRADELIA EMPRESARIAL SA

Summary

Moyano Diaz Alfonso appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of KUTXABANK SOCIEDAD ANONIMA (Bizkaia) since 15 July 2025. KUTXABANK SOCIEDAD ANONIMA is based in Bilbao — Sociedad Anónima (SA), an active company, incorporated on 27 June 2011, share capital of €2,060,000,000. The earliest registered mandate dates from 16 February 2012, at CAJASUR BANCO SOCIEDAD ANONIMA; the most recent began on 15 July 2025. The offices held are Apoderado and Consejero. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 24 others.

Offices held

ApoderadoConsejero

Commercial registries

Bizkaia · Madrid

Companies · current (1)

KUTXABANK SOCIEDAD ANONIMACurrent

Apoderado since 15/07/2025

Active · Bilbao · Sociedad Anónima (SA) · incorporated 27/06/2011 · capital €2,060,000,000 · 585 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios de banca.

A95653077 · Bizkaia

Companies · former (2)

CAJASUR BANCO SOCIEDAD ANONIMAFormer

Former Apoderado · from 16/02/2012 to 11/09/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

TRADELIA EMPRESARIAL SAFormer

Former Consejero · until 02/01/2009

Active · Madrid · Sociedad Anónima (SA) · capital €14,400,000 · 20 BORME filings

A84315357 · Madrid