Suarez Santana Octavio Javier

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, EBN BANCO DE NEGOCIOS SA, HIPOTECARIOS ATACAS SL

Summary

Suarez Santana Octavio Javier appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 12 June 2019, as well as in 1 other company. UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €89,320,374. The earliest registered mandate dates from 12 February 2019, at CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 30 July 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Almería. Of these 5 companies, 4 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 46 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (2)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 28/02/2019

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

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOCurrent

Apoderado Solidario since 12/06/2019

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Companies · former (3)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 12/02/2019 to 14/05/2024

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 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

EBN BANCO DE NEGOCIOS SAFormer

Former Apoderado · from 30/07/2021 to 26/02/2024

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

A28763043 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 06/11/2020 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 (10)

  1. 14/05/2024Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  2. 26/02/2024Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  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. 30/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  6. 06/11/2020Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  7. 12/06/2019Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  8. 13/05/2019Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  9. 28/02/2019Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 12/02/2019Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería

Co-directors (49)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
EBN BANCO DE NEGOCIOS SA
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

14 nodes Person Company
suarez-santana-octavi…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.