Balfagon Hernandez Antonio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
FINANZAS E INVERSIONES VALENCIANAS SA, FONDO VALENCIA III DE PENSIONES FONDO DE PENSIONES

Summary

Balfagon Hernandez Antonio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of FINANZAS E INVERSIONES VALENCIANAS SA (Valencia) since 24 January 2012. FINANZAS E INVERSIONES VALENCIANAS SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 January 2012, at FINANZAS E INVERSIONES VALENCIANAS SA; the most recent began on 10 October 2013. The offices held are Consejero and Miembro de la Comisión de Control. The companies are registered in Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Borel Lemonnier Agnes and Simo Sendra Vicente Jesus.

Offices held

ConsejeroMiembro de la Comisión de Control

Commercial registries

Valencia

Companies · current (1)

Consejero since 24/01/2012

Active · Valencia · Sociedad Anónima (SA) · 24 BORME filings

A46075255 · Valencia

Companies · former (1)

Former Miembro de la Comisión de Control · from 10/10/2013 to 10/10/2013

Struck off · Fondos de pensiones (CNAE 6530) · 12 BORME filings

V97169023 · Valencia

Timeline (8)

  1. 29/07/2022Ceased as Miembro de la Comisión de Nombramientos y Retribuciones of FINANZAS E INVERSIONES VALENCIANAS SA · Valencia
  2. 28/06/2016Appointed Secretario del Comité de Auditoría of FINANZAS E INVERSIONES VALENCIANAS SA · Valencia
  3. 28/01/2016Ceased as Miembro de la Comisión de Control of FONDO VALENCIA III DE PENSIONES FONDO DE PENSIONES · Valencia
  4. 08/10/2015Appointed Miembro de la Comisión de Nombramientos y Retribuciones of FINANZAS E INVERSIONES VALENCIANAS SA · Valencia
  5. 18/06/2014Ceased as VocComAudit of FINANZAS E INVERSIONES VALENCIANAS SA · Valencia
  6. 18/06/2014Appointed Consejero of FINANZAS E INVERSIONES VALENCIANAS SA · Valencia
  7. 24/01/2012Ceased as PreComAudit of FINANZAS E INVERSIONES VALENCIANAS SA · Valencia
  8. 24/01/2012Appointed VocComAudit of FINANZAS E INVERSIONES VALENCIANAS SA · Valencia

Co-directors (2)

Network map

5 nodes Person Company
balfagon-hernandez-an…FINANZAS E INVERSIONES VALENCIANAS SAFINANZAS E INVERSION…BOREL LEMONNIER AGNESBOREL LEMONNIER AGNESSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …SIMO SENDRA VICENTE JESUSSIMO SENDRA VICENTE …

Identity matched by name · homonyms possible.