Ponce Garcia Maria Angeles

Director · Spanish companies register · 12 companies

Companies :
12 (5 current, 7 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, EBN BANCO DE NEGOCIOS SA, HIPOTECARIOS ATACAS, S.L., NEXO CERAM SOCIEDAD LIMITADA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, BANCOFAR SA

Companies · current (5)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 23/11/2021

B61425682 · Madrid

EBN BANCO DE NEGOCIOS SACurrent

Apoderado since 30/07/2021

A28763043 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado Solidario/Mancomunado since 21/03/2011

B61425682 · Barcelona

HIPOTECARIOS ATACAS, S.L.Current

Apoderado Solidario since 25/03/2011

B15359961 · A Coruña

NEXO CERAM SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B12521498 · Castellón

Companies · former (7)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 11/11/2015 to 10/07/2025

F04743175 · Almería

BANCOFAR SAFormer

Former Apoderado · from 03/11/2011 to 16/06/2022

A45002599 · Madrid

ASESORAMIENTO TRAMITACION Y GESTION SLFormer

Former Apoderado · from 07/11/2012 to 28/04/2021

B80666837 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado Mancomunado Solidario · until 18/03/2019

B50919604 · Madrid

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Apoderado Solidario · from 05/11/2010 to 01/03/2018

A79245544 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

B08149007 · Barcelona

BANCO PRIMUS SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/10/2010 to 30/06/2015

W0102570I · Madrid

Co-directors (47)

Network map

26 nodes Person Company
ponce-garcia-maria-an…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…EBN BANCO DE NEGOCIOS SAEBN BANCO DE NEGOCIO…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…HIPOTECARIOS ATACAS, S.L.HIPOTECARIOS ATACAS,…NEXO CERAM SOCIEDAD LIMITADANEXO CERAM SOCIEDAD …GM AUDITORS SLGM AUDITORS SLBDO AUDITORES SLBDO AUDITORES SLPRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…RUFO RODRIGUEZ IGNACIORUFO RODRIGUEZ IGNAC…VAZQUEZ ROMERO RAFAELVAZQUEZ ROMERO RAFAELVENEGAS VALLADARES JUAN MANUELVENEGAS VALLADARES J…SERVINFORM S.ASERVINFORM S.ALINDE CIRUJANO FRANCISCOLINDE CIRUJANO FRANC…GONZALEZ PEÑA TOMASGONZALEZ PEÑA TOMASCAM CAPITAL SACAM CAPITAL SAFERNANDEZ VALBUENA SANTIAGOFERNANDEZ VALBUENA S…GOMEZ PEREZAGUA RAFAELGOMEZ PEREZAGUA RAFA…LOPEZ ROA ANGEL LUISLOPEZ ROA ANGEL LUISMEDRANO ARANGUREN MARIA LUZMEDRANO ARANGUREN MA…ROLDAN ALEGRE JOSE MARIAROLDAN ALEGRE JOSE M…OSORIO ITURMENDI ALFONSOOSORIO ITURMENDI ALF…CASERO ECHEVERRI MARIA DEL ROSARIOCASERO ECHEVERRI MAR…CASERO ECHEVERRI ROSARIOCASERO ECHEVERRI ROS…FERNANDEZ DE LA ROSA ANA ISABELFERNANDEZ DE LA ROSA…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.