Andreu Torre Maria Jose

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ARQUIA BANK SA, CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO, CAJA RURAL ARAGONESA Y DE LOS PIRINEOS S. COOP. DE CREDITO

Summary

Andreu Torre Maria Jose appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 June 2011, at CAJA RURAL ARAGONESA Y DE LOS PIRINEOS S. COOP. DE CREDITO; the most recent began on 22 February 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid, Zaragoza and Huesca. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alonso Saezmiera Alberto, Martinez Llabres Jose Antonio, Cabezudo Benito Maria Raquel and 26 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Zaragoza · Huesca

Companies · current (0)

No mandate in force.

Companies · former (3)

ARQUIA BANK SAFormer

Former Apoderado · from 22/02/2018 to 22/01/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 178 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 23/12/2011 to 31/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 01/09/2011 · capital €4,809,000 · 363 BORME filings

Corporate purpose: Promover, coordinar y desarrollar los fines económicos comunes de los socios y reforzar e integrar la actividad económica de los mismos, y en especial la atención a las necesidades financieras de sus socios y de terceros mediante el ejercicio de las actividades propias de las entidades de crédito.

F99320848 · Zaragoza

CAJA RURAL ARAGONESA Y DE LOS PIRINEOS S. COOP. DE CREDITOFormer

Former Apoderado Solidario · from 17/06/2011 to 16/02/2012

Struck off · Cooperativa · 40 BORME filings

F22252076 · Huesca

Timeline (7)

  1. 22/01/2024Ceased as Apoderado Mancomunado of ARQUIA BANK SA · Madrid
  2. 02/03/2023Appointed Apoderado of ARQUIA BANK SA · Madrid
  3. 22/02/2018Appointed Apoderado Mancomunado of ARQUIA BANK SA · Madrid
  4. 31/01/2018Ceased as Apoderado Mancomunado Solidario of CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO · Zaragoza
  5. 16/02/2012Ceased as Apoderado Solidario of CAJA RURAL ARAGONESA Y DE LOS PIRINEOS S. COOP. DE CREDITO · Huesca
  6. 23/12/2011Appointed Apoderado Mancomunado Solidario of CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO · Zaragoza
  7. 17/06/2011Appointed Apoderado Solidario of CAJA RURAL ARAGONESA Y DE LOS PIRINEOS S. COOP. DE CREDITO · Huesca

Co-directors (29)

ARQUIA BANK SA
CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.