Veronica Garcia Diaz

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CONTRALQUILER, SOCIEDAD LIMITADA

Summary

Veronica Garcia Diaz appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of CONTRALQUILER, SOCIEDAD LIMITADA (Murcia) since 4 May 2021, as well as in 1 other company. CONTRALQUILER, SOCIEDAD LIMITADA is based in Murcia and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 21 November 2012, share capital of €250,000. The earliest registered mandate dates from 24 July 2013, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 4 May 2021. The offices held are Apoderado and Administrador Único. The companies are registered in Bizkaia and Murcia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Bizkaia · Murcia

Companies · current (2)

Apoderado since 24/07/2013

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Administrador Único since 04/05/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Murcia · Sociedad Limitada (SL) · incorporated 21/11/2012 · capital €250,000 · 3 BORME filings

Corporate purpose: Alquiler de bienes inmuebles propiedad de la sociedad y la intermediación inmobiliaria. Quedan excluidos del objeto social aquellas actividades que precisen por Ley de requisitos no cumplidos por la sociedad ni por estos estatutos. Las…

B73770968 · Murcia

Timeline (4)

  1. 20/09/2022Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 15/03/2022Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 04/05/2021Appointed Administrador Único of CONTRALQUILER, SOCIEDAD LIMITADA · Murcia
  4. 24/07/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

26 nodes Person Company
veronica-garcia-diazBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…CONTRALQUILER, SOCIEDAD LIMITADACONTRALQUILER, SOCIE…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.