Zafrilla Diaz Pablo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXABANK SA, BANKIA SA, BFA TENEDORA DE ACCIONES SA, BANCO MARE NOSTRUM SA, CAJA DE AHORROS DE MURCIA

Summary

Zafrilla Diaz Pablo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 23 March 2011, at CAJA DE AHORROS DE MURCIA; the most recent began on 29 May 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Valencia, Madrid and Murcia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Rodriguez Mora Alberto, Rodriguez Fernandez de Castro Maria del Mar, Martinez Agudo Maria-Jose and 21 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Valencia · Madrid · Murcia

Companies · current (0)

No mandate in force.

Companies · former (5)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 29/05/2018 to 12/11/2020

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado · from 28/05/2018 to 04/11/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 247 BORME filings

Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-

A86085685 · Madrid

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

CAJA DE AHORROS DE MURCIAFormer

Former Apoderado Mancomunado Solidario · from 23/03/2011 to 18/02/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · 262 BORME filings

G30010185 · Murcia

Timeline (13)

  1. 19/04/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 12/11/2020Ceased as Apoderado Solidario of BANKIA SA · Valencia
  3. 04/11/2020Ceased as Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
  4. 24/09/2020Ceased as Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  5. 24/09/2020Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 30/05/2018Appointed Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
  7. 30/05/2018Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 29/05/2018Appointed Apoderado Solidario of BANKIA SA · Valencia
  9. 28/05/2018Appointed Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  10. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  11. 18/02/2015Ceased as Apoderado Mancomunado Solidario of CAJA DE AHORROS DE MURCIA · Murcia
  12. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  13. 23/03/2011Appointed Apoderado Mancomunado Solidario of CAJA DE AHORROS DE MURCIA · Murcia

Co-directors (24)

BFA TENEDORA DE ACCIONES SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.