Casas Orio Antonio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO FINANCIERO Y DE AHORROS SA, BANKIA SA

Summary

Casas Orio Antonio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BANCO FINANCIERO Y DE AHORROS SA (Valencia) since 20 June 2011. The earliest registered mandate dates from 20 June 2011, at BANCO FINANCIERO Y DE AHORROS SA; the most recent began on 27 June 2011. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gonzalez Gonzalez Agustin, Fernandez Alvarez Arturo Luis, Villanueva Pareja Angel Daniel and 14 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Valencia

Companies · current (1)

BANCO FINANCIERO Y DE AHORROS SACurrent

Apoderado since 20/06/2011

Active · Sociedad Anónima (SA) · incorporated 17/12/2010 · capital €27,040,000 · 28 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general o que con él se relacionen directa o indirectamente y que le estén permitidas por la legislación vigente,…

V141272 · Valencia

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 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 (3)

  1. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  2. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 20/06/2011Appointed Apoderado of BANCO FINANCIERO Y DE AHORROS SA · Valencia

Co-directors (17)

BANCO FINANCIERO Y DE AHORROS SA

Network map

20 nodes Person Company
casas-orio-antonioBANCO FINANCIERO Y DE AHORROS SABANCO FINANCIERO Y D…GONZALEZ GONZALEZ AGUSTINGONZALEZ GONZALEZ AG…AHORRO CORPORACION FINANCIERA SV SAAHORRO CORPORACION F…FERNANDEZ ALVAREZ ARTURO LUISFERNANDEZ ALVAREZ AR…VILLANUEVA PAREJA ANGEL DANIELVILLANUEVA PAREJA AN…TIRADO JIMENEZ ANTONIO JOSETIRADO JIMENEZ ANTON…MORAL SANTIN JOSE ANTONIOMORAL SANTIN JOSE AN…DE NAVASQUES COBIAN IGNACIO JOSE MANUELDE NAVASQUES COBIAN …DE RATO FIGAREDO RODRIGODE RATO FIGAREDO ROD…DE LA MERCED MONGE MERCEDESDE LA MERCED MONGE M…SUAREZ DEL TORO RIVERO JUAN MANUELSUAREZ DEL TORO RIVE…ROMERO DE TEJADA Y PICATOSTE RICARDOROMERO DE TEJADA Y P…FERNANDEZ NORNIELLA JOSE MANUELFERNANDEZ NORNIELLA …FERRANDO GINER RAFAELFERRANDO GINER RAFAELGOMEZ MORENO JORGEGOMEZ MORENO JORGEZAPATERO GOMEZ VIRGILIOZAPATERO GOMEZ VIRGI…LOPEZ MADRID JAVIERLOPEZ MADRID JAVIEROLIVAS MARTINEZ JOSE LUISOLIVAS MARTINEZ JOSE…SERRA PERIS JOSE MANUELSERRA PERIS JOSE MAN…

Identity matched by name · homonyms possible.