Benavent Pons Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EVO BANCO SA

Summary

Benavent Pons Jesus appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of EVO BANCO SA (A Coruña) since 15 November 2013. The earliest registered mandate dates from 15 November 2013, at EVO BANCO SA; the most recent began on 15 July 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in A Coruña and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Alkorta Andonegi Xabier, Alvarez-Naveiro Sanchez Jose Eduardo, Gonzalez-Bueno Mayer Wittgenstein Cesar and 6 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

A Coruña · Madrid

Companies · current (1)

Apoderado since 15/11/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 14/01/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

Timeline (4)

  1. 14/01/2016Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  2. 16/12/2014Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
  3. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  4. 15/11/2013Appointed Apoderado of EVO BANCO SA · A Coruña

Co-directors (9)

Network map

11 nodes Person Company
benavent-pons-jesusEVO BANCO SAEVO BANCO SAALKORTA ANDONEGI XABIERALKORTA ANDONEGI XAB…ALVAREZ-NAVEIRO SANCHEZ JOSE EDUARDOALVAREZ-NAVEIRO SANC…GONZALEZ-BUENO MAYER WITTGENSTEIN CESARGONZALEZ-BUENO MAYER…CASTELLANO RIOS JOSE MARIACASTELLANO RIOS JOSE…LLANO CUETO ENRIQUELLANO CUETO ENRIQUESERNA GOMEZ FRANCISCO JOSESERNA GOMEZ FRANCISC…RODRIGUEZ SEIJO FRANCISCO JAVIERRODRIGUEZ SEIJO FRAN…GABEIRAS VAZQUEZ JOSE MANUELGABEIRAS VAZQUEZ JOS…REQUEIJO GONZALEZ JAIMEREQUEIJO GONZALEZ JA…

Identity matched by name · homonyms possible.