Sanchez Diaz Victor

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EBN BANCO DE NEGOCIOS SA, CITERE ESTUDIOS SOCIOLOGICOS SOCIEDAD LIMITADA

Summary

Sanchez Diaz Victor appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of EBN BANCO DE NEGOCIOS SA (Madrid) since 24 October 2012. EBN BANCO DE NEGOCIOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €50,988,984. The earliest registered mandate dates from 24 October 2012, at EBN BANCO DE NEGOCIOS SA; the most recent began on 10 March 2025. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Granada. The boards of these companies also include Ubeda Montoya Francisco Jose, Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel and 8 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Granada

Companies · current (1)

Apoderado since 24/10/2012

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

A28763043 · Madrid

Companies · former (1)

Former Administrador Único · from 10/03/2025 to 17/02/2026

Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Illora · Sociedad Limitada (SL) · incorporated 14/02/2023 · capital €4 · 3 BORME filings

Corporate purpose: La consultoría de investigación y transferencias. CNAE 7.220. Dicho objeto podrá también ser desarrollado indirectamente, en forma total o parcial, mediante la participación de otras sociedades de objeto idéntico o análogo, sin perjuicio…

B72955214 · Granada

Timeline (5)

  1. 20/04/2026Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 17/02/2026Ceased as Administrador Único of CITERE ESTUDIOS SOCIOLOGICOS SOCIEDAD LIMITADA · Granada
  3. 10/03/2025Appointed Administrador Único of CITERE ESTUDIOS SOCIOLOGICOS SOCIEDAD LIMITADA · Granada
  4. 26/04/2019Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  5. 24/10/2012Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid

Co-directors (11)

EBN BANCO DE NEGOCIOS SA

Network map

13 nodes Person Company
sanchez-diaz-victorEBN BANCO DE NEGOCIOS SAEBN BANCO DE NEGOCIO…OSORIO ITURMENDI ALFONSOOSORIO ITURMENDI ALF…FERNANDEZ DE LA ROSA ANA ISABELFERNANDEZ DE LA ROSA…LOPEZ ROA ANGEL LUISLOPEZ ROA ANGEL LUISMEDRANO ARANGUREN MARIA LUZMEDRANO ARANGUREN MA…CAM CAPITAL SACAM CAPITAL SACASERO ECHEVERRI MARIA DEL ROSARIOCASERO ECHEVERRI MAR…CASERO ECHEVERRI ROSARIOCASERO ECHEVERRI ROS…LINDE CIRUJANO FRANCISCOLINDE CIRUJANO FRANC…FERNANDEZ VALBUENA SANTIAGOFERNANDEZ VALBUENA S…GOMEZ PEREZAGUA RAFAELGOMEZ PEREZAGUA RAFA…GONZALEZ PEÑA TOMASGONZALEZ PEÑA TOMAS

Identity matched by name · homonyms possible.