Suarez Diaz Ignacio

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, CAIXABANK SA, BANKIA SA, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE, TOUR INVERSIONES 2005 SICAV SA

Summary

Suarez Diaz Ignacio appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA (Madrid) since 3 February 2023. ANDBANK ESPAÑA BANCA PRIVADA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €63,948,890. The earliest registered mandate dates from 17 October 2011, at BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE; the most recent began on 3 February 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Madrid and Valencia. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 44 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejero

Commercial registries

Madrid · Valencia

Companies · current (1)

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado Mancomunado Solidario since 03/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €63,948,890 · 63 BORME filings

A58891672 · Madrid

Companies · former (5)

MYINVESTOR BANCO SAFormer

Former Apoderado · from 28/07/2022 to 24/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 13/07/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2013 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNEFormer

Former Apoderado · from 17/10/2011 to 29/08/2013

Struck off · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

TOUR INVERSIONES 2005 SICAV SAFormer

Former Consejero · until 19/01/2011

Struck off · SICAV · 4 BORME filings

M395248 · Madrid

Timeline (9)

  1. 24/10/2023Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 28/07/2022Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 13/07/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 29/08/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  7. 27/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  9. 19/01/2011Ceased as Consejero of TOUR INVERSIONES 2005 SICAV SA · Madrid

Co-directors (47)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA
CAIXABANK SA

Network map

13 nodes Person Company
suarez-diaz-ignacioANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…ASO MIRANDA CARLOSASO MIRANDA CARLOSCERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTEROL ESTEBAN ALBERTO MIGUELTEROL ESTEBAN ALBERT…IGLESIAS ARAUZO IGNACIOIGLESIAS ARAUZO IGNA…AUBIA I MARIMON JAUMEAUBIA I MARIMON JAUMEBRAVO PELLISE MARTABRAVO PELLISE MARTAMORENO DE TEJADA CLEMENTE DE DIEGO CARLOSMORENO DE TEJADA CLE…MARTINEZ GARCIA JUANMARTINEZ GARCIA JUANGARCIA MONTAÑES PABLOGARCIA MONTAÑES PABLOPALLEROLA GENE SERGIPALLEROLA GENE SERGIPUIG GUASCH MARIANOPUIG GUASCH MARIANO

Identity matched by name · homonyms possible.