Bankia Sau
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- INVERSIONES FINANCIERAS BAHIA SICAV, SA
Summary
Bankia Sau appears in the Spanish commercial register as a director of 2 companies, none current. The companies are registered in Ceuta and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Lopez Moras Alexia Maria, Recuenco Gomecello Miguel Angel, Herrero Aparicio Luis and 3 others.
Offices held
Commercial registries
Ceuta · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Entidad Depositaria since 17/01/2013 · no registry activity since 15/12/2015
Active · SICAV · 12 BORME filings
CE767 · Ceuta
Former Entidad Depositaria · until 09/02/2021
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings
A11962883 · Madrid
Timeline (2)
- 09/02/2021Ceased as Entidad Depositaria of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Madrid
- 17/01/2013Appointed Entidad Depositaria of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Ceuta
Co-directors (6)
- Lopez Moras Alexia Maria · Vicesecretario
- Recuenco Gomecello Miguel Angel · Liquidador
- Herrero Aparicio Luis · Presidente
- Pereda Cervera Maria Elena · Consejero
- Gomez Gonzalez Manuel · Vicesecretario
- Gonzalez Ortega Juan Maria · Secretario
Network map
Identity matched by name · homonyms possible.