Varela Diaz Ignacio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
VIDUIDO SL, AVANCES MARTIN Y VARELA SL, HENARES INMOBILIARIA SA, BANKIA INVERSIONES FINANCIERAS SA

Summary

Varela Diaz Ignacio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of VIDUIDO SL (Madrid), as well as in 1 other company. VIDUIDO SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 January 2009, at BANKIA INVERSIONES FINANCIERAS SA; the most recent began on 31 January 2012. The offices held are Administrador Único, Consejero Delegado Solidario and Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Avances Ferrer Felix and Martin de Dios Luis Jorge.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioConsejero

Commercial registries

Madrid

Companies · current (2)

VIDUIDO SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81065666 · Madrid

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81249880

Companies · former (2)

Former Consejero · from 31/01/2012 to 30/08/2013

Struck off · Ma · Sociedad Anónima (SA) · 27 BORME filings

A79084513 · Madrid

Former Consejero · from 21/01/2009 to 26/06/2012

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €998,240,582 · 57 BORME filings

A85426971 · Madrid

Timeline (4)

  1. 30/08/2013Ceased as Consejero of HENARES INMOBILIARIA SA · Madrid
  2. 26/06/2012Ceased as Consejero of BANKIA INVERSIONES FINANCIERAS SA · Madrid
  3. 31/01/2012Appointed Consejero of HENARES INMOBILIARIA SA · Madrid
  4. 21/01/2009Appointed Consejero of BANKIA INVERSIONES FINANCIERAS SA · Madrid

Co-directors (2)

AVANCES MARTIN Y VARELA SL

Network map

5 nodes Person Company
varela-diaz-ignacioVIDUIDO SLVIDUIDO SLAVANCES MARTIN Y VARELA SLAVANCES MARTIN Y VAR…AVANCES FERRER FELIXAVANCES FERRER FELIXMARTIN DE DIOS LUIS JORGEMARTIN DE DIOS LUIS …

Identity matched by name · homonyms possible.