Muñiz Diaz Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TECH FOR SOURCING SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CONGELADOS EL NAUTICO SL, INTEGRA INFORMACION Y COMUNICACION SL

Summary

Muñiz Diaz Carlos appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 March 2016, at CONGELADOS EL NAUTICO SL; the most recent began on 3 January 2023. The offices held are Liquidador, Apoderado and Consejero. The companies are registered in Asturias, Bizkaia and Madrid. Of these 4 companies, 2 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

LiquidadorApoderadoConsejero

Commercial registries

Asturias · Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Liquidador · from 03/01/2023 to 28/10/2025

Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn (CNAE 7112) · Siero · Sociedad Limitada (SL) · incorporated 01/08/2019 · capital €12,000 · 4 BORME filings

Corporate purpose: CNAE: 7112. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Investigación y…

B74462821 · Asturias

Former Apoderado · from 23/02/2018 to 20/12/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Former Liquidador · from 29/03/2016 to 29/03/2016

Baja · Sociedad Limitada (SL) · 1 BORME filing

B74060070 · Asturias

Former Consejero · until 03/06/2009

Active · Sociedad Limitada (SL) · 12 BORME filings

B78478344 · Madrid

Timeline (5)

  1. 28/10/2025Ceased as Administrador Único of TECH FOR SOURCING SOCIEDAD LIMITADA · Asturias
  2. 03/01/2023Appointed Administrador Único of TECH FOR SOURCING SOCIEDAD LIMITADA · Asturias
  3. 20/12/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 23/02/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 03/06/2009Ceased as Consejero of INTEGRA INFORMACION Y COMUNICACION SL · Madrid

Co-directors (28)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.