Arjona Sanchez Rocio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Arjona Sanchez Rocio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 July 2012, at BANCO MARE NOSTRUM SA; the most recent began on 7 February 2019. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Valencia and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado · until 26/04/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 07/02/2019 to 26/03/2021

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

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 25/07/2012 to 01/08/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (5)

  1. 26/04/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  3. 07/02/2019Appointed Apoderado of BANKIA SA · Valencia
  4. 01/08/2016Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  5. 25/07/2012Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.