Balleste Fernandez Agustin

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAJA DE ARQUITECTOS S COOP DE CREDITO, ARQUIA BANK SA

Summary

Balleste Fernandez Agustin appears in the Spanish commercial register as a director of 2 companies, none current. The earliest registered mandate dates from 27 October 2016, at CAJA DE ARQUITECTOS S COOP DE CREDITO; the most recent began on 12 January 2018. The companies are registered in Barcelona and Madrid. The boards of these companies also include Gomez Agusti Carlos, Alonso Saezmiera Alberto, Candela Alcover Sol and 25 others.

Offices held

Apoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAJA DE ARQUITECTOS S COOP DE CREDITOInactive

Apoderado Mancomunado since 27/10/2016 · no registry activity since 23/10/2017

Active · Cooperativa · 107 BORME filings

B2363 · Barcelona

ARQUIA BANK SAFormer

Former Apoderado Mancomunado · from 12/01/2018 to 07/03/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 178 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

Timeline (6)

  1. 07/03/2025Ceased as Apoderado Mancomunado of ARQUIA BANK SA · Madrid
  2. 27/04/2024Ceased as Apoderado of ARQUIA BANK SA · Madrid
  3. 22/02/2018Appointed Apoderado Solidario of ARQUIA BANK SA · Madrid
  4. 12/01/2018Appointed Apoderado of ARQUIA BANK SA · Madrid
  5. 23/06/2017Appointed Apoderado Mancomunado of CAJA DE ARQUITECTOS S COOP DE CREDITO · Barcelona
  6. 27/10/2016Appointed Apoderado Solidario/Mancomunado of CAJA DE ARQUITECTOS S COOP DE CREDITO · Barcelona

Co-directors (28)

CAJA DE ARQUITECTOS S COOP DE CREDITO
ARQUIA BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.