Toril Diaz Ana Manuela

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EVO BANCO SA, ABANCA CORPORACION BANCARIA, S.A.

Summary

Toril Diaz Ana Manuela appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 15 November 2013, at EVO BANCO SA; the most recent began on 15 July 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in A Coruña and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 54 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

A Coruña · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

EVO BANCO SAInactive

Apoderado since 15/11/2013 · no registry activity since 19/12/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

EVO BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 17/01/2017

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · until 10/12/2013

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 820 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Timeline (5)

  1. 17/01/2017Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  2. 16/12/2014Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
  3. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  4. 10/12/2013Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  5. 15/11/2013Appointed Apoderado of EVO BANCO SA · A Coruña

Co-directors (57)

ABANCA CORPORACION BANCARIA, S.A.
EVO BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.