Pardo Ferreiro Ana
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- DIAGONAL COMPANY SERVICES & SOLUTIONS SL, BANKIA SA
Summary
Pardo Ferreiro Ana appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 12 February 2025. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 21 July 2011, at BANKIA SA; the most recent began on 12 February 2025. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (1)
Apoderado Solidario since 12/02/2025
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 21/07/2011 to 30/12/2013
Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Timeline (3)
- 12/02/2025Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 30/12/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
Network map
Identity matched by name · homonyms possible.