DIAZ CONDE CARLOS
Senior Management

  • 6 positions in 6 companies
Last company where he held a position

EQUIFAX IBERICA SL Apoderado mancomunado

En September de 2019 se produjo la última actualización en el BORME. Se nombró a Diaz Conde Carlos como Apoderado mancomunado.

This company has its registered office in Madrid and works in the el recobro de todo tipo de creditos, deudas y efectos impagados/la comercializacion de recopilaciones/sistematizaciones de registros de informatica juridica, cuyos datos proceden de fuentes accesibles al publico la edicion de publicaciones de contenido economico o empresarial o de otro tipo, utilizando los medio que estimen mas convenientes,/servicios de consultoria, auditoria y formacion relativos a tratamientos dedatos de caracter personal, dentro del marco permitido por la legislacion vigente con relacion al tratamiento de datos de caracter personal/prestacion de servicios de informacion incluidos los relativos a solvenciay credito, mediante el tratamiento, automatizado o no, de datos... sector.

  • Activity
    Administrative and support service activities
  • employees
    146 employees
  • turnover
    28.72 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

DIAZ CONDE CARLOS

TICAVO CONSULTORES SL Administrador único

On July de 2016 they were appointed as Administrador único of this company.


This company undertakes its business in the los servicios de consultoria legal, estrategica y tecnologica... sector in Madrid.

  • Activity
    Información y comunicaciones
Details
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EQUIFAX FRAUDE SL Apoderado mancomunado

En May de 2021 dejó de participar en esta empresa como Apoderado mancomunado.


This company undertakes its business in the en la prestacion de servicios en materia de prevencion de blanqu/la realizacion de cualquier actividad que, mediante la gestion y tratamiento a traves de medios informaticos de bases de datos, tenga como objetivo principal el prevenir el fraude en las transacciones comerciales o financieras... sector in Madrid.

  • Activity
    Administrative and support service activities
Details
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EQUIFAX PLUS SL Apoderado mancomunado

Dejó su cargo como Apoderado mancomunado de esta empresa en March de 2021.


With registered office in Madrid, it undertakes its business in the la prestacion de servicios de informacion sobre solvencia y credito mediante el tratamiento, automatizado o no, de datos relativos al comportamiento por parte de personas fisicas o juridicas en relacion a sus obligaciones financieras y crediticias... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to DIAZ CONDE CARLOS

Directors

GUTIERREZ ALBALA ANTONIO

Both work at EQUIFAX IBERICA SL
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Directors

RUIZ RUIZ SEBASTIAN

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AUSIN REVILLA SOFIA

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LACKMANN RICHARD

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PLODER RODOLFO OSVALDO

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ASNEF ASOCIACION NACIONAL DE ESTABLE-CIMIENTOS FINA

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Directors

ROJO SAIZ BELEN

Both work at EQUIFAX IBERICA SL
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Directors

GOMEZ BLAZQUEZ LORENZO

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MARTIN SANCHEZ BEATRIZ

Both work at EQUIFAX IBERICA SL
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MARTINEZ OSORIO EDUARDO.

Both work at EQUIFAX IBERICA SL
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LUCA DE TENA SANGUINO ROCIO

Both work at EQUIFAX IBERICA SL
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Directors

POO CANO BEATRIZ

Both work at EQUIFAX IBERICA SL
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