Banco Mare Nostrum Sa

Director · Spanish companies register · 142 companies

Companies :: 142 (18 current, 124 former)
Linked companies :: CAJAGRANADA VIDA Y PENSIONES VI FONDO DE PENSIONES, KEVIR INVERSIONES SOCIEDAD LIMITADA, AHORROPENSION SETENTA Y NUEVE FP, LIBERTY MUTUAL INSURANCE EUROPE SUCURSAL EN ESPAÑA, CAJAGRANADA VIDA Y PENSIONES II FONDO DE PENSIONES, CAJAGRANADA VIDA Y PENSIONES V, FONDO DE PENSIONES

Companies · current (18)

CAJAGRANADA VIDA Y PENSIONES VI FONDO DE PENSIONESCurrent

Entidad Depositaria since 18/06/2019

GR22485 · Granada

KEVIR INVERSIONES SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 26/04/2013

SE68417 · Sevilla

AHORROPENSION SETENTA Y NUEVE FPCurrent

Entidad Depositaria since 23/04/2013

Entidad Depositaria

B436269 · Barcelona

LIBERTY MUTUAL INSURANCE EUROPE SUCURSAL EN ESPAÑACurrent

Apoderado since 13/03/2013

N0069547H · Madrid

CAJAGRANADA VIDA Y PENSIONES II FONDO DE PENSIONESCurrent

Entidad Depositaria since 08/03/2013

GR22477 · Granada

CAJAGRANADA VIDA Y PENSIONES V, FONDO DE PENSIONESCurrent

Entidad Depositaria since 08/03/2013

GR22483 · Granada

CAJAGRANADA VIDA Y PENSIONES IV, FONDO DE PENSIONESCurrent

Entidad Depositaria since 08/03/2013

GR22481 · Granada

CAJAGRANADA VIDA Y PENSIONES III, FONDO DE PENSIONESCurrent

Entidad Depositaria since 08/03/2013

GR22479 · Granada

CAJAGRANADA VIDA Y PENSIONES I, FONDO DE PENSIONESCurrent

Entidad Depositaria since 08/03/2013

GR22475 · Granada

REVALUA INVERSIONS SLCurrent

Administrador Conjunto since 02/11/2012

B181565 · Barcelona

NAVIERA VADEBOIS AIECurrent

UNICAJA BANCO SA. Consejero since 22/10/2012

SocioUNICAJA BANCO SA. Consejero

TF35345 · Santa Cruz de Tenerife

SOCIEDAD CONCESIONARIA AEROPUERTO DE MURCIA SACurrent

Consejero since 12/09/2012

MU64253 · Murcia

NAVIERA AREA BRAVA AIECurrent

NCG BANCO SA. Consejero since 24/08/2012

NCG BANCO SA. ConsejeroSocio

TF44730 · Santa Cruz de Tenerife

SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS SLCurrent

Administrador Mancomunado since 02/08/2012

GR12780 · Granada

IMPLUVIUM 1 SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 02/08/2012

GR24276 · Granada

CAJAGRANADA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SLCurrent

Administrador Único since 16/05/2012

B18822858 · Granada

FONS DE PENSIONS D'OCUPACIO DE BALEARS FPCurrent

Entidad Depositaria since 08/02/2012

V57169617 · Illes Balears

CAPITAL HIPOTECARIO SLCurrent

Entidad Depositaria since 28/12/2011

B53426185 · Madrid

Companies · former (124)

1908 PUERTO DE MOTRIL AIEFormer

Former Consejero · from 25/11/2014 to 31/08/2023

G18862987 · Granada

CARTAGENA JOVEN SLFormer

Former Apoderado Mancomunado · from 05/11/2014 to 22/07/2021

B30783328 · Murcia

BANKIA SAFormer

Former Sociedades absorbidas · from 08/01/2018 to 26/03/2021

A14010342 · Valencia

FONS DE PENSIONS D'EMPLEATS SA NOSTRAFormer

Former Entidad Depositaria · from 08/02/2012 to 20/02/2020

V57107963 · Illes Balears

CAJAGRANADA VIDA Y PENSIONES X FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 10/09/2013 to 13/05/2019

V18944926 · Granada

CAJAGRANADA VIDA Y PENSIONES VII FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 08/03/2013 to 13/05/2019

GR38352 · Granada

CAJAGRANADA VIDA Y PENSIONES VIII FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 07/08/2013 to 13/05/2019

G85301182 · Granada

CAJAGRANADA VIDA Y PENSIONES XI FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 08/03/2013 to 13/05/2019

G85301117 · Granada

CAJAGRANADA VIDA Y PENSIONES IX FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 07/08/2013 to 13/05/2019

V18944942 · Granada

CAJAGRANADA VIDA Y PENSIONES XII FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 06/08/2013 to 10/05/2019

V18964627 · Granada

CAJAGRANADA VIDA Y PENSIONES XIV FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 08/03/2013 to 10/05/2019

V18964643 · Granada

CAJAMURCIA VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SAFormer

Former Consejero · from 18/10/2013 to 29/10/2018

MU62613 · Murcia

INNOSTRUM DIVISION INMOBILIARIA SLFormer

Former Presidente · from 03/12/2012 to 11/10/2018

Consejero

B86602539 · Madrid

ISBA SOCIEDAD DE GARANTIA RECIPROCAFormer

Former Consejero · from 25/07/2013 to 28/09/2018

V07066913 · Illes Balears

MURCIA EMPRENDE SOCIEDAD DE CAPITAL RIESGO SAFormer

Former Consejero · from 20/02/2013 to 19/09/2018

A73280786 · Murcia

PENEDES PENSIO EMPLEATS FPFormer

Former Entidad Depositaria · until 31/08/2018

Entidad Depositaria

G62598636 · Barcelona

CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SAFormer

Former Consejero · from 11/10/2012 to 29/08/2018

A85300192 · Madrid

ACIN 4 SOCIEDAD LIMITADAFormer

Former Entidad Depositaria · until 19/04/2018

B78348083 · Madrid

CAJA MURCIA II FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 28/12/2011 to 19/04/2018

V81791519 · Madrid

CAJAMURCIA III FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 28/12/2011 to 19/04/2018

V83711440 · Madrid

MORABANC SAFormer

Former Consejero · from 24/08/2012 to 25/01/2018

MA88882 · Málaga

AHORRO CORPORACION SAFormer

Former Presidente · from 06/07/2015 to 04/01/2018

A79198347 · Madrid

HIDROCARTERA SLFormer

Former Administrador Mancomunado · from 21/04/2014 to 24/10/2017

B92611698 · Málaga

NAVIERA VADEBOIS AIEFormer

Former Consejero · until 11/10/2017

V38785432 · Pontevedra

LICO CORPORACION SAFormer

Former Consejero · from 14/09/2012 to 25/09/2017

A78831369 · Madrid

ANDALUCIA ECONOMICA SAFormer

Former Consejero · from 02/11/2012 to 22/06/2017

A41397514 · Sevilla

HIDRALIA GESTION INTEGRAL DE AGUAS DE ANDALUCIA SOCIEDAD ANONIMAFormer

Former Consejero · from 08/04/2013 to 05/06/2017

A41461856 · Sevilla

BMN EMPLEADOS FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 28/12/2011 to 10/05/2017

V82816448 · Madrid

FONFUTURO 4 SA NOSTRA, FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 08/02/2012 to 21/10/2016

V07922974 · Illes Balears

SOCIEDAD DE GARANTIA RECIPROCA DE ANDALUCIA SURAVALFormer

Former Consejero · from 29/10/2012 to 24/08/2016

G41132192 · Sevilla

KEVIR INVERSIONES SLFormer

Former Administrador Mancomunado · until 22/07/2016

B91562512 · Madrid

CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SAFormer

Former Consejero · from 27/07/2012 to 16/06/2016

A28013050 · Madrid

CARESCAS ESTUDIOS SAFormer

Former Socio único · until 18/02/2016

A62787551 · Illes Balears

BITTRAVEL SAFormer

Former Socio único · until 18/02/2016

A07935166 · Illes Balears

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Consejero · from 13/12/2012 to 23/12/2015

A79245544 · Madrid

AYCO GRUPO INMOBILIARIO SAFormer

Former Miembro del Comité de Auditoría · from 22/06/2012 to 16/12/2015

VoTi.Com.NomMiembro del Comité de Auditoría

A28004240 · Madrid

MASTERCAJAS SAFormer

Former Vicepresidente · from 10/01/2013 to 05/10/2015

Consejero

A81584369 · Madrid

EURO 6000 SAFormer

Former Consejero · from 30/08/2012 to 02/10/2015

A82858051 · Madrid

VIACAJAS SOCIEDAD ANONIMAFormer

Former Consejero · from 09/08/2012 to 01/10/2015

M338580 · Madrid

VIAJES BMN SLFormer

Former Administrador Único · from 08/06/2012 to 18/09/2015

B18851030 · Granada

AZORA CAPITAL SOCIEDAD LIMITADAFormer

Former Consejero · from 07/09/2012 to 23/06/2015

B84777465 · Madrid

PLANTES DISSECADES SAFormer

Former Consejero · from 23/10/2012 to 14/05/2015

B22481543 · Illes Balears

J. GARCIA CARRION, S.AFormer

Former Consejero · from 29/06/2012 to 25/02/2015

A08267403 · Murcia

NAVIERA BOBIA AIEFormer

Former Consejero · until 29/01/2015

V38902342 · Pontevedra

NAVIERA AREA BRAVA AIEFormer

Former Consejero · until 29/01/2015

V38957775 · Pontevedra

PENEDES PENSIO 2 FPFormer