Afonso Perez Esteban

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CAJA GENERAL DE AHORROS DE CANARIAS, BANCA CIVICA SA

Summary

Afonso Perez Esteban appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CAJA GENERAL DE AHORROS DE CANARIAS (Santa Cruz de Tenerife) since 23 February 2011. The earliest registered mandate dates from 23 February 2011, at CAJA GENERAL DE AHORROS DE CANARIAS; the most recent began on 22 June 2011. The companies are registered in Santa Cruz de Tenerife and Sevilla. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Reyes Delgado Maria Teresa Ana, Martin Palmero Jose Dimas, Hernandez Mesa Maria Elena and 1 other.

Offices held

Apoderado Solidario

Commercial registries

Santa Cruz de Tenerife · Sevilla

Companies · current (1)

CAJA GENERAL DE AHORROS DE CANARIASCurrent

Apoderado Solidario since 23/02/2011

Active · 15 BORME filings

TF3155 · Santa Cruz de Tenerife

Companies · former (1)

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 22/06/2011 to 12/07/2011

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (4)

  1. 12/07/2011Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  2. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
  3. 23/02/2011Ceased as Apoderado of CAJA GENERAL DE AHORROS DE CANARIAS · Santa Cruz de Tenerife
  4. 23/02/2011Appointed Apoderado Solidario of CAJA GENERAL DE AHORROS DE CANARIAS · Santa Cruz de Tenerife

Co-directors (4)

CAJA GENERAL DE AHORROS DE CANARIAS

Network map

6 nodes Person Company
afonso-perez-estebanCAJA GENERAL DE AHORROS DE CANARIASCAJA GENERAL DE AHOR…REYES DELGADO MARIA TERESA ANAREYES DELGADO MARIA …MARTIN PALMERO JOSE DIMASMARTIN PALMERO JOSE …HERNANDEZ MESA MARIA ELENAHERNANDEZ MESA MARIA…RIVERO VARGAS JOSE MARIARIVERO VARGAS JOSE M…

Identity matched by name · homonyms possible.