Capo Peñas Sonia Isabel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA, CAIXABANK SA, BANKIA SA

Companies · current (1)

Capo Peñas Sonia Isabel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA (Castellón) since 23 December 2008. The earliest registered mandate dates from 23 December 2008, at CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA; the most recent began on 8 February 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Castellón and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Camarasa Albertos Jose, Sanchez Pedroche Jose Andres, Lillo Gimenez Angel and 33 others.

Apoderado Mancomunado Solidario since 23/12/2008

Active · 213 BORME filings

CS2749 · Castellón

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 07/12/2022

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 23/03/2016 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. 07/12/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  4. 23/03/2016Appointed Apoderado of BANKIA SA · Valencia
  5. 23/12/2008Appointed Apoderado Mancomunado Solidario of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón

Co-directors (36)

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA
CAIXABANK SA

Network map

16 nodes Person Company
capo-penas-sonia-isab…CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJACAJA DE AHORROS DE V…CAMARASA ALBERTOS JOSECAMARASA ALBERTOS JO…SANCHEZ PEDROCHE JOSE ANDRESSANCHEZ PEDROCHE JOS…LILLO GIMENEZ ANGELLILLO GIMENEZ ANGELAPARICIO APARICIO EMILIAAPARICIO APARICIO EM…CASAS MARTINEZ NATALIA MARIACASAS MARTINEZ NATAL…GREGORI GEA FRANCISCO VICENTEGREGORI GEA FRANCISC…GORRIZ ROYO PATRICIAGORRIZ ROYO PATRICIAHERNANDEZ RODRIGUEZ PEDROHERNANDEZ RODRIGUEZ …ROMERO HERRERO JOSEROMERO HERRERO JOSEMAS MILLET JOSE MARIAMAS MILLET JOSE MARIALOPEZ VIÑAS JUAN LUISLOPEZ VIÑAS JUAN LUISZURITA MARQUES JUANZURITA MARQUES JUANPEREZ MARTINEZ RICARDOPEREZ MARTINEZ RICAR…MARTI PUIG PEPAMARTI PUIG PEPA

Identity matched by name · homonyms possible.