NAVIERA CABO UDRA AIE
Hoja TF44708
- Legal form :
- Agrupación de Interés Económico (AIE)
- Directors :
- NCG BANCO SA, UNICAJA BANCO SA, Caja De Seguros Reunidos Compañia De Seguros Y Rea, LICO LEASING SA ESTABLECIMIENTO FINANCIERO DE CRED, Varela Varas Angel
Legal information
Legal information for NAVIERA CABO UDRA AIE
Activity
NAVIERA CABO UDRA AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 29 December 2010 to 24 August 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- NCG BANCO SASince 24/08/2012PresidenteConsejeroSocioUNICAJA BANCO SA. Consejero
- UNICAJA BANCO SASince 24/08/2012ConsejeroUNICAJA BANCO SA. Consejero
- Caja De Seguros Reunidos Compañia De Seguros Y ReaSince 18/01/2011ConsejeroSocio
- LICO LEASING SA ESTABLECIMIENTO FINANCIERO DE CREDSince 18/01/2011ConsejeroSocio
- Varela Varas AngelSince 18/01/2011Secretario no Consejero
Former
- Caixa De Aforros De Galicia Vigo Ourense E PonteveCeased on 07/08/2012PresidenteConsejero
- Monte De Piedad Y Cajas De Ahorro De Ronda Cadiz ACeased on 07/08/2012ConsejeroSocio
- Ceased on 07/08/2012
- BANCO GALLEGO SACeased on 18/01/2011Socio
- Caixa De Aforros De Vigo Ourense E PontevedraCeased on 18/01/2011Administrador Único
Authorised representatives
Current
- Caldas Alfonso DiegoSince 15/12/2010Apoderado Solidario
- Del Rio Alvarez LilianSince 15/12/2010Apoderado Solidario
- Saez Elegido Jesus-Maria MaximilianoSince 15/12/2010Apoderado Solidario
- Rodriguez Beltran Maria EugeniaSince 15/12/2010Apoderado Solidario
- Pombo Chapela LuciaSince 15/12/2010Apoderado Solidario
- Pampin Martinez NuriaSince 15/12/2010Apoderado Solidario
- Oubiña Moure Marcos MiguelSince 15/12/2010Apoderado Solidario
- Mata Rodriguez AlbertoSince 15/12/2010Apoderado Solidario
Former
- Badiola Bergara JavierCeased on 15/12/2010Apoderado Solidario
- Alarcon Espinosa PabloCeased on 15/12/2010Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 9
- Ceses/DimisionesPublished 24/08/2012· Registered 07/08/2012· I/A 8
- NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 8
- Ceses/DimisionesPublished 10/02/2011· Registered 18/01/2011· I/A 6
- NombramientosPublished 10/02/2011· Registered 18/01/2011· I/A 6
- Modificaciones estatutariasPublished 10/02/2011· Registered 18/01/2011· I/A 6
- RevocacionesPublished 29/12/2010· Registered 15/12/2010· I/A 5
- NombramientosPublished 29/12/2010· Registered 15/12/2010· I/A 5
Timeline (BORME)
- 24/08/2012#1872410Nombramientos
NAVIERA CABO UDRA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 3165 , F 26, S 8, H TF 44708, I/A 9 ( 7.08.12).
- 24/08/2012#1872409Ceses/DimisionesNombramientos
NAVIERA CABO UDRA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX;MONTE DE PIEDAD Y CAJAS DE AHORRO DE RONDA CADIZ A. Consejero: MONTE DE PIEDAD Y CAJAS DE AHORRO DE RONDA CADIZ A;CAIXA DE… - 10/02/2011#1065673Ceses/DimisionesNombramientosModificaciones estatutarias
NAVIERA CABO UDRA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA. Socio: BANCO GALLEGO SA. Nombramientos. Socio: LICO LEASING SA ESTABLECIMIENTO FINANCIERO DE CRED;MONTE DE PIEDAD Y CAJAS… - 29/12/2010#1009871RevocacionesNombramientos
NAVIERA CABO UDRA AIE(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: BADIOLA BERGARA JAVIER;ALARCON ESPINOSA PABLO. Nombramientos. Apo.Sol.: PAMPIN MARTINEZ NURIA;DEL RIO ALVAREZ LILIAN;RODRIGUEZ BELTRAN MARIA EUGENIA;MATA RODRIGUEZ ALBERTO;OU…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.