Arbas Reina Francisco

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BFA TENEDORA DE ACCIONES SA, BANKIA SA

Summary

Arbas Reina Francisco appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BFA TENEDORA DE ACCIONES SA (Madrid) since 31 January 2014. BFA TENEDORA DE ACCIONES SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,918,367,011. The earliest registered mandate dates from 31 January 2014, at BFA TENEDORA DE ACCIONES SA; the most recent began on 4 February 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Rodriguez Mora Alberto and Rodriguez Fernandez de Castro Maria del Mar.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

Apoderado since 31/01/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 248 BORME filings

Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-

A86085685 · Madrid

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 04/02/2014 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (3)

  1. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  2. 04/02/2014Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 31/01/2014Appointed Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
arbas-reina-franciscoBFA TENEDORA DE ACCIONES SABFA TENEDORA DE ACCI…RODRIGUEZ MORA ALBERTORODRIGUEZ MORA ALBER…RODRIGUEZ FERNANDEZ DE CASTRO MARIA DEL MARRODRIGUEZ FERNANDEZ …

Identity matched by name · homonyms possible.