Sancho Rodriguez Eva

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EBN BANCO DE NEGOCIOS SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, HIPOTECARIOS ATACAS SL

Summary

Sancho Rodriguez Eva appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of EBN BANCO DE NEGOCIOS SA (Madrid) since 18 November 2025, as well as in 1 other company. 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 17 July 2017, at CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 18 November 2025. The offices held are Apoderado Solidario and Apoderado. 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 36 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Almería

Companies · current (2)

EBN BANCO DE NEGOCIOS SACurrent

Apoderado Solidario since 18/11/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings

A28763043 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 15/12/2017

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

Companies · former (2)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 17/07/2017 to 31/12/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 947 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 02/10/2018 to 21/10/2021

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

B15359961 · Madrid

Timeline (8)

  1. 18/11/2025Appointed Apoderado Solidario of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 31/12/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 11/04/2019Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 02/10/2018Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  7. 15/12/2017Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 17/07/2017Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería

Co-directors (39)

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

Network map

16 nodes Person Company
sancho-rodriguez-evaEBN BANCO DE NEGOCIOS SAEBN BANCO DE NEGOCIO…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…ROLDAN ALEGRE JOSE MARIAROLDAN ALEGRE JOSE M…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 TOMASNRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.