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

L.C.Perma.RepresentanteApoderado SolidarioApoderado Mancomunado Solidario

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)

  1. 26/06/2026Appointed L.C.Perma. of ATRADIUS INFORMATION SERVICES B.V., SUCURSAL EN ESPAÑA · Madrid
  2. 20/03/2026Appointed Representante of IBERINFORM INTERNACIONAL SA · Madrid
  3. 05/01/2026Appointed Apoderado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
  4. 16/08/2024Appointed Apoderado of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
  5. 15/07/2024Appointed Apoderado Mancomunado Solidario of ATRADIUS COLLECTIONS SL · Madrid
  6. 26/01/2022Ceased as Apoderado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
  7. 06/10/2021Appointed Apoderado Mancomunado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
  8. 05/10/2021Appointed Apoderado Mancomunado of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
  9. 23/01/2019Ceased as Apoderado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
  10. 17/12/2015Appointed Apoderado Solidario of ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS · Madrid
  11. 15/01/2015Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
  12. 03/01/2011Appointed Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid

Co-directors (15)

Network map

22 nodes Person Company
ruiz-diaz-david-andresATRADIUS INFORMATION SERVICES B.V., SUCURSAL EN ESPAÑAATRADIUS INFORMATION…IBERINFORM INTERNACIONAL SAIBERINFORM INTERNACI…ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROSATRADIUS CREDITO Y C…ATRADIUS COLLECTIONS SLATRADIUS COLLECTIONS…ATRADIUS CREDIT INSURANCE NVATRADIUS CREDIT INSU…MEYER BERND HEINRICHMEYER BERND HEINRICHGOMEZ CAGIGAS MARIA ISABELGOMEZ CAGIGAS MARIA …HALPERN SERRA CARLOSHALPERN SERRA CARLOSDE KLUIS DAPHNE CAROLINEDE KLUIS DAPHNE CARO…GARROTE FERNANDEZ DANIELGARROTE FERNANDEZ DA…VAN GORP DESIREE MARIAVAN GORP DESIREE MAR…FERNANDEZ ORTIZ MANUELAFERNANDEZ ORTIZ MANU…FREIXES PORTES XAVIERFREIXES PORTES XAVIERGUALLAR PEREZ JOAQUIN.MGUALLAR PEREZ JOAQUI…SUNYER SENDRA JOSE MARIASUNYER SENDRA JOSE M…MARTHA DE GREVE RUDI RAYMONDMARTHA DE GREVE RUDI…VAN DER LOOS RAYMONDVAN DER LOOS RAYMONDRUIZ DIAZ DAVID ANDRES.RRUIZ DIAZ DAVID ANDR…ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROSATRADIUS CREDITO Y C…ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUATRADIUS CREDITO Y C…COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE CREDICOMPAÑIA ESPAÑOLA DE…

Identity matched by name · homonyms possible.