Almiñana Escoda David

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
JADARREJO SL, INLAND ADVISORS SL, BANCO SANTANDER, S.A, J. A. MUÑOZ-ZAFRILLA Y ASOCIADOS SERVICIOS SL, BANCO DE SABADELL SA, BANCO CAM SA

Summary

Almiñana Escoda David appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of JADARREJO SL (Alicante) since 26 January 2023, as well as in 1 other company. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 26 January 2023. The offices held are Administrador Único, Administrador Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Alicante, Cantabria and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Muñoz Zafrilla Palomares Jose Antonio, Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana and 20 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado SolidarioApoderado

Commercial registries

Alicante · Cantabria · Barcelona

Companies · current (2)

Administrador Único since 26/01/2023

Active · Sociedad Limitada (SL) · incorporated 03/02/2023 · capital €3,500 · 2 BORME filings

Corporate purpose: La actuación en las negociaciones o formalización de operaciones típicas de la actividad de una entidad de crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de Crédito, en las condiciones y requisitos…

B72898133 · Alicante

Administrador Mancomunado (in office)

Active · Castalla · Sociedad Limitada (SL) · 1 BORME filing

B54050687 · Alicante

Companies · former (4)

Former Apoderado Solidario · from 09/05/2022 to 20/07/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Former Apoderado Solidario · from 08/04/2021 to 26/11/2021

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 23/02/2017 · capital €107,000 · 9 BORME filings

Corporate purpose: La intermediación o coordinación en la prestación de servicios profesionales en el área jurídica y económica.

B54983531 · Alicante

Former Apoderado · from 11/12/2012 to 15/10/2020

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Former Apoderado · from 07/07/2011 to 18/12/2012

Liquidada · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €2,802,449,000 · 67 BORME filings

A86101375 · Alicante

Timeline (9)

  1. 20/07/2023Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 26/01/2023Appointed Administrador Único of JADARREJO SL · Alicante
  3. 09/05/2022Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 26/11/2021Ceased as Apoderado Solidario of J. A. MUÑOZ-ZAFRILLA Y ASOCIADOS SERVICIOS SL · Alicante
  5. 08/04/2021Appointed Apoderado Solidario of J. A. MUÑOZ-ZAFRILLA Y ASOCIADOS SERVICIOS SL · Alicante
  6. 15/10/2020Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  7. 18/12/2012Ceased as Apoderado of BANCO CAM SA · Alicante
  8. 11/12/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  9. 07/07/2011Appointed Apoderado of BANCO CAM SA · Alicante

Co-directors (23)

BANCO DE SABADELL SA

Network map

4 nodes Person Company
alminana-escoda-davidJADARREJO SLJADARREJO SLINLAND ADVISORS SLINLAND ADVISORS SLIGABE CENTURY SLIGABE CENTURY SL

Identity matched by name · homonyms possible.