Candel Albiol Lidon

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
MARETRA SL, ISLA PUENTE SL, BANKIA HABITAT SL, PARATUS AMC ESPAÑA SA, TECNITASA GESTION HIPOTECARIA SA, CAIXABANK SA

Summary

Candel Albiol Lidon appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado of MARETRA SL (Madrid) since 27 February 2019, as well as in 2 other companies. MARETRA SL is based in Madrid and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 26 December 2013, share capital of €4,103,179. The earliest registered mandate dates from 25 August 2010, at BANKIA HABITAT SL; the most recent began on 27 February 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Camarasa Albertos Jose, Sanchez Pedroche Jose Andres, Lillo Gimenez Angel and 43 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona · Valencia · Castellón

Companies · current (3)

MARETRA SLCurrent

Apoderado since 27/02/2019

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2013 · capital €4,103,179 · 260 BORME filings

Corporate purpose: - La prestación de servicios de asesoramiento y gestión en materias fiscal, económica, administrativa, contable, laboral, comercial, de organización y jurídica, a sociedades, empresas, comunidades de bienes, y personas físicas y jurídicas en general.

B86901626 · Madrid

ISLA PUENTE SLCurrent

Apoderado since 10/11/2011

Active · Sociedad Limitada (SL) · incorporated 14/09/2009 · capital €149,000 · 12 BORME filings

Corporate purpose: A. LA ADQUISICION, TENENCIA, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), ADMINISTRACION, EXPLOTACION Y ENAJENACION DE EDIFICACIONES, FINCAS...

M487857 · Madrid

BANKIA HABITAT SLCurrent

Apoderado Solidario since 25/08/2010

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Companies · former (6)

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · from 17/11/2011 to 19/08/2022

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

TECNITASA GESTION HIPOTECARIA SAFormer

Former Apoderado · from 11/02/2019 to 17/01/2022

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €177,880 · 185 BORME filings

A81232886 · Madrid

CAIXABANK SAFormer

Former Apoderado Solidario · until 19/04/2021

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 Solidario · from 19/04/2012 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

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · from 20/12/2010 to 29/02/2012

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJAFormer

Former Apoderado · from 17/02/2011 to 04/05/2011

Active · 213 BORME filings

CS2749 · Castellón

Timeline (15)

  1. 19/08/2022Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  2. 17/01/2022Ceased as Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  3. 19/04/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  5. 27/02/2019Appointed Apoderado of MARETRA SL · Madrid
  6. 11/02/2019Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  7. 19/04/2012Appointed Apoderado Solidario of BANKIA SA · Valencia
  8. 29/02/2012Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  9. 17/11/2011Appointed Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  10. 10/11/2011Appointed Apoderado of ISLA PUENTE SL · Madrid
  11. 04/05/2011Ceased as Apoderado Solidario of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  12. 28/03/2011Appointed Apoderado Mancomunado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  13. 17/02/2011Appointed Apoderado of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  14. 20/12/2010Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  15. 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (46)

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA
GRUPO BC DE ASESORIA HIPOTECARIA SL
ISLA PUENTE SL
MARETRA SL
CAIXABANK SA

Network map

14 nodes Person Company
candel-albiol-lidonMARETRA SLMARETRA SLISLA PUENTE SLISLA PUENTE SLBANKIA HABITAT SLBANKIA HABITAT SLROCKFELD ADAM WAYNEROCKFELD ADAM WAYNEMONGE RIART ALEJANDROMONGE RIART ALEJANDROCARDONI DOUGLAS JOSEPHCARDONI DOUGLAS JOSE…CUMMINS GLENN PCUMMINS GLENN PNOBLE III JAMES KENDRICKNOBLE III JAMES KEND…VALDES MORALES ANTONIO MARIAVALDES MORALES ANTON…INNOSTRUM DIVISION INMOBILIARIA SAINNOSTRUM DIVISION I…SERRANO MUÑOZ PABLOSERRANO MUÑOZ PABLOBUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SA

Identity matched by name · homonyms possible.