Serrano Diaz Juan

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
TYR INTERNATIONAL PROPERTY CONSULTANTS SL, CAIXABANK SA, PEDRIZAS ALMEDINILLA SL, NEUMATICOS SEAL, SOCIEDAD LIMITADA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Serrano Diaz Juan appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of TYR INTERNATIONAL PROPERTY CONSULTANTS SL. TYR INTERNATIONAL PROPERTY CONSULTANTS SL is based in Palma — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 9 September 2021. The offices held are Administrador Único, Apoderado, Liquidador and Apoderado Solidario. The companies are registered across 5 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador ÚnicoApoderadoLiquidadorApoderado Solidario

Commercial registries

Valencia · Córdoba · Ciudad Real · Tarragona · Barcelona

Companies · current (1)

TYR INTERNATIONAL PROPERTY CONSULTANTS SLCurrent

Administrador Único (in office)

Active · Palma · Sociedades de responsabilidad limitada

B07853781

Companies · former (6)

CAIXABANK SAFormer

Former Apoderado · until 04/11/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,553 BORME filings

A08663619 · Valencia

PEDRIZAS ALMEDINILLA SLFormer

Former Liquidador · from 09/09/2021 to 09/09/2021

Liquidada · Cultivo de frutos con hueso y pepitas (CNAE 0124) · Córdoba · Sociedad Limitada (SL) · 1 BORME filing

B14576011 · Córdoba

NEUMATICOS SEAL, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 23/05/2017

Active · Malagon · Sociedad Limitada (SL) · 3 BORME filings

B13471529 · Ciudad Real

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (6)

  1. 04/11/2025Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 09/09/2021Ceased as Administrador Único of PEDRIZAS ALMEDINILLA SL · Córdoba
  3. 23/05/2017Ceased as Apoderado Solidario of NEUMATICOS SEAL, SOCIEDAD LIMITADA · Ciudad Real
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NEUMATICOS SEAL, SOCIEDAD LIMITADA
CAIXABANK SA

Network map

2 nodes Person Company
serrano-diaz-juanTYR INTERNATIONAL PROPERTY CONSULTANTS SLTYR INTERNATIONAL PR…

Identity matched by name · homonyms possible.