Bankia S.a

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NAVIERA LADOGA AIE, BMS BLUE CHIPS SICAV SA, ASOCIACION TECNICA CAJAS DE AHORROS AIE, NAVIERA KOALA AIE

Summary

Bankia S.a appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 July 2011, at ASOCIACION TECNICA CAJAS DE AHORROS AIE; the most recent began on 9 April 2015. The offices held are Socio and Entidad Depositaria. The companies are registered in Las Palmas, Madrid and Zaragoza. Of these 4 companies, 0 are still active and 4 have been struck off.

Offices held

SocioEntidad Depositaria

Commercial registries

Las Palmas · Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (4)

NAVIERA LADOGA AIEFormer

Former Socio · from 09/04/2015 to 20/12/2018

Miembro de la Comisión Liquidadora

Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · 22 BORME filings

G84657634 · Las Palmas

BMS BLUE CHIPS SICAV SAFormer

Former Entidad Depositaria · until 14/08/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A81986994 · Madrid

ASOCIACION TECNICA CAJAS DE AHORROS AIEFormer

Former Socio · from 22/07/2011 to 06/05/2016

Struck off · Actividades de programación informática (CNAE 6201) · Agrupación de Interés Económico (AIE) · capital €100,000 · 28 BORME filings

V50363597 · Zaragoza

NAVIERA KOALA AIEFormer

Former Socio · from 05/06/2014 to 16/02/2016

Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · 8 BORME filings

G84854264 · Las Palmas

Timeline (8)

  1. 13/05/2020Ceased as Socio of NAVIERA LADOGA AIE · Las Palmas
  2. 20/12/2018Ceased as Miembro de la Comisión Liquidadora of NAVIERA LADOGA AIE · Las Palmas
  3. 14/08/2017Ceased as Entidad Depositaria of BMS BLUE CHIPS SICAV SA · Madrid
  4. 06/05/2016Ceased as Socio of ASOCIACION TECNICA CAJAS DE AHORROS AIE · Zaragoza
  5. 16/02/2016Ceased as Socio of NAVIERA KOALA AIE · Las Palmas
  6. 09/04/2015Appointed Socio of NAVIERA LADOGA AIE · Las Palmas
  7. 05/06/2014Appointed Socio of NAVIERA KOALA AIE · Las Palmas
  8. 22/07/2011Appointed Socio of ASOCIACION TECNICA CAJAS DE AHORROS AIE · Zaragoza

Network map

No recorded relationships

Identity matched by name · homonyms possible.