Muñoz Benito Juan Jose

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CIVILSOFT SL, CAIXABANK SA, BANKIA SA, AVANTA PREVENCION INTEGRAL SL

Summary

Muñoz Benito Juan Jose appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 September 2011, at BANKIA SA; the most recent began on 10 July 2013. The offices held are Liquidador, Apoderado and Consejero. The companies are registered in Madrid and Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Vila Tormo Jose Luis, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

LiquidadorApoderadoConsejero

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Liquidador · from 10/07/2013 to 15/05/2025

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85562346 · Madrid

Former Apoderado · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 22/09/2011 to 26/03/2021

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

A14010342 · Valencia

Former Consejero · from 04/04/2013 to 01/09/2015

Active · Quart de Poblet · Sociedad Limitada (SL) · 128 BORME filings

Corporate purpose: La actuación como servicio de prevención ajeno y en concreto, actuaciones de consultoría, asesoramiento y realización de estudios en cualquiera de las cuatro especialidades, en materia de seguridad y salud, relativos a diseño, implantación…

B97673453 · Valencia

Timeline (7)

  1. 15/05/2025Ceased as Administrador Único of CIVILSOFT SL · Madrid
  2. 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  4. 01/09/2015Ceased as Consejero of AVANTA PREVENCION INTEGRAL SL · Valencia
  5. 10/07/2013Appointed Administrador Único of CIVILSOFT SL · Madrid
  6. 04/04/2013Appointed Consejero of AVANTA PREVENCION INTEGRAL SL · Valencia
  7. 22/09/2011Appointed Apoderado of BANKIA SA · Valencia

Co-directors (23)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.