Bengoechea Martorell Jose Ignacio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, NIL UNION SL, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA
Summary
Bengoechea Martorell Jose Ignacio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 July 2012, at CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA; the most recent began on 9 April 2013. The offices held are Apoderado and Liquidador. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 29/10/2012 to 19/04/2016
Active · 155 BORME filings
Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.
W0182904C · Madrid
Former Liquidador · from 09/04/2013 to 09/04/2013
Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B59522813 · Barcelona
Former Apoderado · from 02/07/2012 to 16/10/2012
Baja · capital €28,162,165 · 157 BORME filings
W0011043G · Madrid
Timeline (4)
- 19/04/2016Ceased as Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
- 29/10/2012Appointed Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
- 16/10/2012Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid
- 02/07/2012Appointed Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid
Network map
Identity matched by name · homonyms possible.