Bonafe Casp Sergio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AUXILIAR DE SUPERMERCADOS SA, CAIXABANK SA, BANKIA SA

Summary

Bonafe Casp Sergio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 22 April 2022, as well as in 1 other company. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 12 May 2014, at AUXILIAR DE SUPERMERCADOS SA; the most recent began on 22 April 2022. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered in Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 22 others.

Offices held

ConsejeroApoderado Mancomunado Solidario

Commercial registries

Valencia

Companies · current (2)

Consejero since 12/05/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Carlet · Sociedad Anónima (SA) · 5 BORME filings

A46309746 · Valencia

Apoderado Mancomunado Solidario since 22/04/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,533 BORME filings

A08663619 · Valencia

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · until 26/05/2014

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

A14010342 · Valencia

Timeline (4)

  1. 22/04/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 26/05/2014Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 12/05/2014Appointed Consejero of AUXILIAR DE SUPERMERCADOS SA · Valencia

Co-directors (25)

CAIXABANK SA
AUXILIAR DE SUPERMERCADOS SA

Network map

28 nodes Person Company
bonafe-casp-sergioAUXILIAR DE SUPERMERCADOS SAAUXILIAR DE SUPERMER…CAIXABANK SACAIXABANK SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…BONAFE CASP ANA MARIABONAFE CASP ANA MARIAROCA SORIA ANGELINAROCA SORIA ANGELINACASP ESTARLICH SALVADORCASP ESTARLICH SALVA…

Identity matched by name · homonyms possible.