Calleja Chucla Alfonso

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, GACM ESPAÑA SA, CEMCICE SERVICIOS ESPAÑA SA, TARGOBANK SA

Summary

Calleja Chucla Alfonso appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA (Madrid) since 29 May 2024. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 25 October 2021, at CEMCICE SERVICIOS ESPAÑA SA; the most recent began on 29 May 2024. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Barcelona and A Coruña. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena, Bolado Valle Ana and 10 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · A Coruña

Companies · current (1)

CBNK BANCO DE COLECTIVOS SACurrent

Apoderado Mancomunado Solidario since 29/05/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

Companies · former (3)

GACM ESPAÑA SAFormer

Former Apoderado Solidario/Mancomunado · from 14/01/2022 to 07/02/2025

Struck off · Sociedad Anónima (SA) · incorporated 25/03/2015 · capital €268,510,000 · 51 BORME filings

Corporate purpose: ADQUISICION, SUSCRIPCION, TENENCIA Y ENAJENACION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES INCLUYENDO LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES,ETC.

A66509035 · Barcelona

CEMCICE SERVICIOS ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 25/10/2021 to 29/06/2023

Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Coruña, A · Sociedad Anónima (SA) · 43 BORME filings

A66186958 · A Coruña

TARGOBANK SAFormer

Former Apoderado Mancomunado Solidario · from 28/10/2021 to 29/06/2023

Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

Timeline (7)

  1. 07/02/2025Ceased as Apoderado Solidario/Mancomunado of GACM ESPAÑA SA · Barcelona
  2. 29/05/2024Appointed Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
  3. 29/06/2023Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  4. 29/06/2023Ceased as Apoderado Mancomunado Solidario of CEMCICE SERVICIOS ESPAÑA SA · A Coruña
  5. 14/01/2022Appointed Apoderado Solidario/Mancomunado of GACM ESPAÑA SA · Barcelona
  6. 28/10/2021Appointed Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  7. 25/10/2021Appointed Apoderado Mancomunado Solidario of CEMCICE SERVICIOS ESPAÑA SA · A Coruña

Co-directors (13)

CBNK BANCO DE COLECTIVOS SA

Network map

17 nodes Person Company
calleja-chucla-alfonsoCBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…AGUILAR SANTAMARIA JESUS MARIAAGUILAR SANTAMARIA J…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…BOLADO VALLE ANABOLADO VALLE ANAVELASCO ARRANZ MATEOVELASCO ARRANZ MATEONAVALON BURGOS BALDOMERONAVALON BURGOS BALDO…BANCOFAR SABANCOFAR SABANCO INVERSIS SABANCO INVERSIS SABARRERO VAZQUEZ BERTABARRERO VAZQUEZ BERTAVALERA JIMENEZ MARIA DEL CARMENVALERA JIMENEZ MARIA…JODAR CASANOVA MANUELJODAR CASANOVA MANUELCENTENERA JARABA JOSE IGNACIOCENTENERA JARABA JOS…DE LERA LOSADA FRANCISCODE LERA LOSADA FRANC…DE LA SERNA HERNAIZ IÑIGO JOAQUINDE LA SERNA HERNAIZ …FERNANDEZ LARREA SOCORROFERNANDEZ LARREA SOC…SANTACRUZ VERA RAMONSANTACRUZ VERA RAMON

Identity matched by name · homonyms possible.