Barrachina Mompo Juan Jose

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CEDRE 36 SL, CAIXABANK SA, BANKIA SA

Summary

Barrachina Mompo Juan Jose appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of CEDRE 36 SL (Castellón) since 9 November 2010. CEDRE 36 SL is based in Vila-Real — Sociedad Limitada (SL), an active company, incorporated on 20 October 2010, share capital of €3,000. The earliest registered mandate dates from 9 November 2010, at CEDRE 36 SL; the most recent began on 29 June 2011. The offices held are Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Castellón and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Barrachina Mompo Diego, Diaz Merencio Francisco Javier, Martinez Agudo Maria-Jose and 21 others.

Offices held

Administrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Castellón · Valencia

Companies · current (1)

CEDRE 36 SLCurrent

Administrador Solidario since 09/11/2010

Active · Vila-Real · Sociedad Limitada (SL) · incorporated 20/10/2010 · capital €3,000 · 2 BORME filings

Corporate purpose: la gestión de los servicios de Punto de Venta Integral contratados con Loterías y Apuestas del Estado (LAE) para la comercialización de todos los juegos actuales o futuros que dependen de dicha entidad así como las prestaciones adicionales…

B12853602 · Castellón

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 29/06/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (6)

  1. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 16/11/2018Ceased as Apoderado of BANKIA SA · Valencia
  4. 02/08/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 29/06/2011Appointed Apoderado of BANKIA SA · Valencia
  6. 09/11/2010Appointed Administrador Solidario of CEDRE 36 SL · Castellón

Co-directors (24)

CEDRE 36 SL
CAIXABANK SA

Network map

4 nodes Person Company
barrachina-mompo-juan…CEDRE 36 SLCEDRE 36 SLBARRACHINA MOMPO DIEGOBARRACHINA MOMPO DIE…DIAZ MERENCIO FRANCISCO JAVIERDIAZ MERENCIO FRANCI…

Identity matched by name · homonyms possible.