Bonilla Santamaria Jose

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BFA TENEDORA DE ACCIONES SA, CAIXABANK SA, BANKIA SA

Summary

Bonilla Santamaria Jose appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 October 2013, at BFA TENEDORA DE ACCIONES SA; the most recent began on 24 October 2013. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Mora Alberto, Rodriguez Fernandez de Castro Maria del Mar, Martinez Agudo Maria-Jose and 21 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado Mancomunado Solidario · from 17/10/2013 to 20/01/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 247 BORME filings

Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-

A86085685 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 11/11/2021

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 Mancomunado Solidario · from 24/10/2013 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

Timeline (5)

  1. 20/01/2022Ceased as Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  2. 11/11/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 24/10/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 17/10/2013Appointed Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid

Co-directors (24)

BFA TENEDORA DE ACCIONES SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.