Suero Madolell Debora

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

Suero Madolell Debora appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of EBN BANCO DE NEGOCIOS SA (Madrid) since 30 July 2021, 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 7 October 2015, at CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 30 July 2021. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Apoderado Solidario. 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

ApoderadoApoderado Solidario/MancomunadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (2)

EBN BANCO DE NEGOCIOS SACurrent

Apoderado since 30/07/2021

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 Solidario/Mancomunado 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

Companies · former (2)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado · from 07/10/2015 to 10/07/2025

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

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 (7)

  1. 10/07/2025Ceased as Apoderado of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  2. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  3. 30/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  4. 26/01/2021Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 28/02/2019Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 02/10/2018Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  7. 07/10/2015Appointed Apoderado 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
suero-madolell-deboraEBN 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.