Arroyo Sanchez Maria del Mar

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
UNICAJA BANCO SA, I-TRANSFER GLOBAL PAYMENTS EP SA, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA

Summary

Arroyo Sanchez Maria del Mar appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 19 November 2014, at BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA; the most recent began on 28 August 2018. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 21 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

UNICAJA BANCO SAFormer

Former Apoderado Mancomunado · from 28/08/2018 to 05/05/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 493 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SAFormer

Former Apoderado · from 19/11/2014 to 18/10/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 15/12/2011 · capital €253,552,059 · 163 BORME filings

Corporate purpose: A) LA REALIZACION DE TODA CLASE DE ACTIVIDADES , OPERACIONES , ACTOS , CONTRATOS 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…

A86289642 · Madrid

Timeline (6)

  1. 05/05/2022Ceased as Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  2. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 23/11/2018Appointed Apoderado Mancomunado of UNICAJA BANCO SA · Málaga
  4. 18/10/2018Ceased as Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  5. 28/08/2018Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  6. 19/11/2014Appointed Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid

Co-directors (24)

I-TRANSFER GLOBAL PAYMENTS EP SA
UNICAJA BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.