Acosta Leon Raquel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, OPEN BANK SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Acosta Leon Raquel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 7 April 2026. TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €29,315,458. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 7 April 2026. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Tarragona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (1)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SACurrent

Apoderado since 07/04/2026

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 06/03/2014

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 29/05/2023 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (6)

  1. 07/04/2026Appointed Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 29/05/2023Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
  3. 06/03/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

14 nodes Person Company
acosta-leon-raquelTRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…SOLER VERA ALBERTOSOLER VERA ALBERTOTRUNFIO AMATOTRUNFIO AMATOMARTINEZ DE ARAGON REMIREZ DE ESPARZA CARLOSMARTINEZ DE ARAGON R…YELAMOS CARBALLARES LAURAYELAMOS CARBALLARES …GARRIDO GOMEZ CARLOSGARRIDO GOMEZ CARLOSMARTI NAVARRO JOSE CARLOSMARTI NAVARRO JOSE C…CONTRERAS ORTIZ RICARDOCONTRERAS ORTIZ RICA…DEMARCHI ENMANUELADEMARCHI ENMANUELAEGUIDAZU PALACIOS FERNANDOEGUIDAZU PALACIOS FE…JAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…LOPEZ OVIEDO FRANCISCOLOPEZ OVIEDO FRANCIS…HISPAMER RENTING SAHISPAMER RENTING SA

Identity matched by name · homonyms possible.