Badas Codejon Nestor

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
VERSALLES INVERSIONES SL, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Badas Codejon Nestor appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Administrador Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Valladolid and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador MancomunadoApoderado Mancomunado SolidarioApoderado

Commercial registries

Valladolid · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Administrador Mancomunado · until 13/01/2023

Struck off · Valladolid · Sociedad Limitada (SL) · 3 BORME filings

B47507488 · Valladolid

Former Apoderado Mancomunado Solidario · from 26/07/2013 to 30/10/2014

Struck off · 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

Former Apoderado · until 30/01/2013

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 646 BORME filings

A28122570 · Madrid

Timeline (4)

  1. 13/01/2023Ceased as Administrador Mancomunado of VERSALLES INVERSIONES SL · Valladolid
  2. 30/10/2014Ceased as Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  3. 26/07/2013Appointed Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  4. 30/01/2013Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.