Ruiz Diaz David Andres
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- ATRADIUS INFORMATION SERVICES B.V., SUCURSAL EN ESPAÑA, IBERINFORM INTERNACIONAL SA, ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS, ATRADIUS COLLECTIONS SL, BARCLAYS BANK SA
Summary
Ruiz Diaz David Andres appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently L.C.Perma. of ATRADIUS INFORMATION SERVICES B.V., SUCURSAL EN ESPAÑA (Madrid) since 26 June 2026, as well as in 3 other companies. The earliest registered mandate dates from 3 January 2011, at BARCLAYS BANK SA; the most recent began on 26 June 2026. The offices held are L.C.Perma., Representante, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Atradius Credit Insurance Nv, Meyer Bernd Heinrich, Gomez Cagigas Maria Isabel and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
L.C.Perma. since 26/06/2026
Active · 9 BORME filings
M359670 · Madrid
Representante since 20/03/2026
Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Madrid · Sociedad Anónima (SA) · 74 BORME filings
Corporate purpose: (a) el desarrollo, venta, alquiler, consultoría e intermediación de todo tipo de productos y soluciones tecnológicas para la gestión de información empresarial y para la Identificación de riesgos y oportunidades de negocio, (b) la captura,…
A28382927 · Madrid
Apoderado Solidario since 17/12/2015
Active · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedad Anónima (SA) · capital €32,813,374 · 309 BORME filings
A28008795 · Madrid
Apoderado Mancomunado Solidario since 15/07/2024
Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · 16 BORME filings
B82843608 · Madrid
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 03/01/2011 to 15/01/2015
Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings
A47001946 · Madrid
Timeline (12)
- 26/06/2026Appointed L.C.Perma. of ATRADIUS INFORMATION SERVICES B.V., SUCURSAL EN ESPAÑA · Madrid
- 20/03/2026Appointed Representante of IBERINFORM INTERNACIONAL SA · Madrid
- 05/01/2026Appointed Apoderado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
- 16/08/2024Appointed Apoderado of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
- 15/07/2024Appointed Apoderado Mancomunado Solidario of ATRADIUS COLLECTIONS SL · Madrid
- 26/01/2022Ceased as Apoderado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
- 06/10/2021Appointed Apoderado Mancomunado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
- 05/10/2021Appointed Apoderado Mancomunado of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
- 23/01/2019Ceased as Apoderado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
- 17/12/2015Appointed Apoderado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
- 15/01/2015Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
- 03/01/2011Appointed Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
Co-directors (15)
- Atradius Credit Insurance Nv · Sociedades absorbidas
- Meyer Bernd Heinrich · Consejero
- Gomez Cagigas Maria Isabel · Consejero
- Halpern Serra Carlos · Consejero
- De Kluis Daphne Caroline · Consejero
- Garrote Fernandez Daniel · Administrador Mancomunado
- Van Gorp Desiree Maria · Consejero
- Fernandez Ortiz Manuela · Administrador Mancomunado
- Freixes Portes Xavier · Comit.Aud
- Guallar Perez Joaquin.m · Consejero
- Sunyer Sendra Jose Maria · Consejero
- Martha de Greve Rudi Raymond · Administrador Mancomunado
- Van der Loos Raymond · Administrador Mancomunado
- Compañia Española de Seguros y Reaseguros de Credi · Administrador Único
Network map
Identity matched by name · homonyms possible.