Barreno Mateo Gema

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, BANCOFAR SA

Summary

Barreno Mateo Gema appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 July 2018, at CBNK BANCO DE COLECTIVOS SA; the most recent began on 23 September 2019. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena, Bolado Valle Ana and 10 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CBNK BANCO DE COLECTIVOS SAFormer

Former Apoderado · from 13/07/2018 to 09/07/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

BANCOFAR SAFormer

Former Apoderado · from 23/09/2019 to 21/12/2023

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Timeline (5)

  1. 09/07/2025Ceased as Apoderado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 21/12/2023Ceased as Apoderado of BANCOFAR SA · Madrid
  3. 23/09/2019Appointed Apoderado of BANCOFAR SA · Madrid
  4. 09/07/2019Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  5. 13/07/2018Appointed Apoderado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid

Co-directors (13)

CBNK BANCO DE COLECTIVOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.