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
Commercial registries
Madrid
Companies · current (2)
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)
- 30/08/2013Ceased as Consejero of HENARES INMOBILIARIA SA · Madrid
- 26/06/2012Ceased as Consejero of BANKIA INVERSIONES FINANCIERAS SA · Madrid
- 31/01/2012Appointed Consejero of HENARES INMOBILIARIA SA · Madrid
- 21/01/2009Appointed Consejero of BANKIA INVERSIONES FINANCIERAS SA · Madrid
Co-directors (2)
- Avances Ferrer Felix · Consejero Delegado Solidario
- Martin de Dios Luis Jorge · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.