Soriano Diego Juan Antonio

Director · Spanish companies register · 13 companies

Companies :
13 (10 current, 3 former)
Linked companies :
FINPAY NETCORP SA, FINPAY ENTIDAD DE DINERO ELECTRONICO SA, FUNDACION BANCAJA, FUNDACION DE CARACTER ESPECIAL DE LA COMUNITAT VALENCIANA, BANKIA SA, THE FINLEI & CONNECTYCS COMPANY SL, THE FINLEI & SINERGYCS COMPANY SL

Companies · current (10)

FINPAY NETCORP SACurrent

Consejero Delegado since 19/12/2017

Consejero DelegadoConsejero

A16551590 · Illes Balears

FINPAY ENTIDAD DE DINERO ELECTRONICO SACurrent

Apoderado Solidario since 25/02/2020

ConsejeroDirector GeneralDir. GeneralApoderado Solidario

PM88352 · Illes Balears

FUNDACION BANCAJA, FUNDACION DE CARACTER ESPECIAL DE LA COMUNITAT VALENCIANACurrent

Apoderado since 20/05/2011

G46002804 · Castellón

BANKIA SACurrent

Apoderado since 12/05/2011

M186664 · Madrid

THE FINLEI & CONNECTYCS COMPANY SLCurrent

Administrador Único since 10/10/2017

B16542532 · Illes Balears

THE FINLEI & SINERGYCS COMPANY SLCurrent

Administrador Único since 10/10/2017

B16542540 · Illes Balears

FINLEI HOLDING COMPANY SLCurrent

Administrador Único since 13/11/2023

B56592819 · Madrid

FINPAY ENTIDAD DE DINERO ELECTRONICO SACurrent

Consejero since 06/03/2026

SAENZ ABAD ALFREDO. PresidenteConsejero

A16653149 · Madrid

FINPAY NETCORP SLCurrent

Consejero Delegado since 21/10/2021

Consejero DelegadoConsejero

B16551590 · Madrid

THE FINANCE & LEISURE COMPANY SACurrent

Administrador Único since 23/06/2017

A16526683 · Illes Balears

Companies · former (3)

SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SAFormer

Former Representante · from 24/11/2015 to 18/11/2016

A78495744 · Madrid

BANKIA SAFormer

Former Apoderado · until 22/09/2016

A14010342 · Valencia

INVERSIONS ETIQUES DE BALEARS SICAV SAFormer

Former Presidente · from 26/10/2011 to 08/07/2014

PresidenteConsejero

M308127 · Madrid

Co-directors (37)

Network map

32 nodes Person Company
soriano-diego-juan-an…FINPAY NETCORP SAFINPAY NETCORP SAFINPAY ENTIDAD DE DINERO ELECTRONICO SAFINPAY ENTIDAD DE DI…FUNDACION BANCAJA, FUNDACION DE CARACTER ESPECIAL DE LA COMUNITAT VALENCIANAFUNDACION BANCAJA, F…BANKIA SABANKIA SATHE FINLEI & CONNECTYCS COMPANY SLTHE FINLEI & CONNECT…THE FINLEI & SINERGYCS COMPANY SLTHE FINLEI & SINERGY…FINLEI HOLDING COMPANY SLFINLEI HOLDING COMPA…FINPAY ENTIDAD DE DINERO ELECTRONICO SAFINPAY ENTIDAD DE DI…FINPAY NETCORP SLFINPAY NETCORP SLTHE FINANCE & LEISURE COMPANY SATHE FINANCE & LEISUR…APARICIO APARICIO EMILIAAPARICIO APARICIO EM…CASAS MARTINEZ NATALIA MARIACASAS MARTINEZ NATAL…GORRIZ ROYO PATRICIAGORRIZ ROYO PATRICIAHERNANDEZ RODRIGUEZ PEDROHERNANDEZ RODRIGUEZ …MARTI PUIG PEPAMARTI PUIG PEPACAMARASA ALBERTOS JOSECAMARASA ALBERTOS JO…ROMERO HERRERO JOSEROMERO HERRERO JOSEPEREZ MARTINEZ RICARDOPEREZ MARTINEZ RICAR…LILLO GIMENEZ ANGELLILLO GIMENEZ ANGELLOPEZ VIÑAS JUAN LUISLOPEZ VIÑAS JUAN LUISZURITA MARQUES JUANZURITA MARQUES JUANGREGORI GEA FRANCISCO VICENTEGREGORI GEA FRANCISC…MAS MILLET JOSE MARIAMAS MILLET JOSE MARIASANCHEZ PEDROCHE JOSE ANDRESSANCHEZ PEDROCHE JOS…DE RATO FIGAREDO RODRIGODE RATO FIGAREDO ROD…OLIVAS MARTINEZ JOSE LUISOLIVAS MARTINEZ JOSE…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …RUBI BLANC LUIS MANUELRUBI BLANC LUIS MANU…PARDO MUMBARDO JOSE ELOYPARDO MUMBARDO JOSE …FONT SERVERA JUAN MIGUELFONT SERVERA JUAN MI…SAENZ ABAD ALFREDOSAENZ ABAD ALFREDO

Identity matched by name · homonyms possible.