Anton Ruiz Luis

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANKIA SA, CAIXABANK SA, CAJA SEGOVIA EMPLEADOS FONDO DE PENSIONES

Summary

Anton Ruiz Luis appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 12 May 2011, at BANKIA SA; the most recent began on 20 April 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario and Miembro de la Comisión de Control. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Martinez Agudo Maria-Jose and 21 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioMiembro de la Comisión de Control

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

BANKIA SAInactive

Apoderado since 12/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

Former Apoderado Mancomunado Solidario · from 20/04/2021 to 03/07/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

Former Miembro de la Comisión de Control · from 03/10/2013 to 28/11/2018

Liquidada · 8 BORME filings

G82798653 · Madrid

Timeline (5)

  1. 03/07/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 28/11/2018Ceased as Miembro de la Comisión de Control of CAJA SEGOVIA EMPLEADOS FONDO DE PENSIONES · Madrid
  4. 03/10/2013Appointed Miembro de la Comisión de Control of CAJA SEGOVIA EMPLEADOS FONDO DE PENSIONES · Madrid
  5. 12/05/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (24)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.