Acha Acerete Raquel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BANCA MARCH SA, BANKIA SA
Summary
Acha Acerete Raquel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 17 January 2025. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 August 2012, at BANKIA SA; the most recent began on 17 January 2025. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Illes Balears and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Acea Rodriguez Jose Luis, Echevarria Canales Agatha, Benjumea Alarcon Jose Ignacio and 10 others.
Offices held
Commercial registries
Illes Balears · Valencia
Companies · current (1)
Apoderado Mancomunado Solidario since 17/01/2025
Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings
A07004021 · Illes Balears
Companies · former (1)
Former Apoderado · from 07/08/2012 to 22/07/2015
Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Timeline (4)
- 17/01/2025Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
- 22/07/2015Ceased as Apoderado of BANKIA SA · Valencia
- 26/05/2014Ceased as Apoderado of BANKIA SA · Valencia
- 07/08/2012Appointed Apoderado of BANKIA SA · Valencia
Co-directors (13)
- Acea Rodriguez Jose Luis · Consejero Delegado
- Echevarria Canales Agatha · Consejero
- Benjumea Alarcon Jose Ignacio · Secretario no Consejero
- Albarracin Santa Cruz Hilario · Consejero
- Rodriguez Arrojo Rita · Vicepresidente
- Puente Ferreras Beatriz · Consejero
- Villalonga March Juan Carlos · Consejero
- March de la Lastra Juan · Presidente
- Gordo Diaz Virginia · Administrador Solidario
- Diaz Rodriguez Jose · Administrador Solidario
- Fernandez Gongora Eva Maria · Consejero
- Moreno Garcia-Mansilla Vicente · Consejero
- March Juan Juan · Consejero
Network map
Identity matched by name · homonyms possible.