Pardo Quiles Sergio Angel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
EBN BANCO DE NEGOCIOS SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, HIPOTECARIOS ATACAS SL

Summary

Pardo Quiles Sergio Angel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 30 April 2019, at CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 29 July 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Almería. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 35 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (0)

No mandate in force.

Companies · former (4)

EBN BANCO DE NEGOCIOS SAFormer

Former Apoderado · from 29/07/2021 to 17/06/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 215 BORME filings

A28763043 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 13/05/2019 to 07/02/2023

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

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 30/04/2019 to 31/12/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 06/11/2020 to 21/10/2021

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Timeline (9)

  1. 17/06/2025Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 07/02/2023Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 31/12/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  4. 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  6. 29/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  7. 06/11/2020Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  8. 13/05/2019Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  9. 30/04/2019Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería

Co-directors (38)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
EBN BANCO DE NEGOCIOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.