Otero Crespo Diana

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
JUSTO OTERO SL, JUSTO OTERO E HIJOS SL, DEUTSCHE BANK SA ESPAÑOLA

Summary

Otero Crespo Diana appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of JUSTO OTERO E HIJOS SL (Pontevedra) since 1 June 2015, as well as in 1 other company. JUSTO OTERO E HIJOS SL is based in Redondela and operates in Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 May 2015, at JUSTO OTERO SL; the most recent began on 23 April 2024. The offices held are Apoderado and Administrador Solidario. The companies are registered in Pontevedra and Madrid. The boards of these companies also include Otero Adan Justo and Otero Crespo Marcos.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Pontevedra · Madrid

Companies · current (2)

Apoderado since 28/05/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Redondela · Sociedad Limitada (SL) · 3 BORME filings

B36105757 · Pontevedra

Administrador Solidario since 01/06/2015

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Redondela · Sociedad Limitada (SL) · 3 BORME filings

B36452852 · Pontevedra

Companies · former (1)

Former Apoderado · from 23/04/2024 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

Timeline (5)

  1. 23/04/2024Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 10/05/2018Ceased as Consejero of JUSTO OTERO E HIJOS SL · Pontevedra
  3. 10/05/2018Appointed Administrador Solidario of JUSTO OTERO E HIJOS SL · Pontevedra
  4. 01/06/2015Appointed Consejero of JUSTO OTERO E HIJOS SL · Pontevedra
  5. 28/05/2015Appointed Apoderado of JUSTO OTERO SL · Pontevedra

Co-directors (2)

JUSTO OTERO SL
JUSTO OTERO E HIJOS SL

Network map

5 nodes Person Company
otero-crespo-dianaJUSTO OTERO SLJUSTO OTERO SLJUSTO OTERO E HIJOS SLJUSTO OTERO E HIJOS …OTERO ADAN JUSTOOTERO ADAN JUSTOOTERO CRESPO MARCOSOTERO CRESPO MARCOS

Identity matched by name · homonyms possible.