Castellote Martinez Marta

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, NUEVO MICRO BANK SA, BANCA CIVICA SA

Summary

Castellote Martinez Marta appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 24 January 2019. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Valencia · Madrid · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXABANK SAInactive

Apoderado since 07/08/2012 · no registry activity since 24/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

CAIXABANK SAFormer

Former Apoderado Mancomunado · from 24/01/2019 to 28/09/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

NUEVO MICRO BANK SAFormer

Former Apoderado Mancomunado Solidario · from 11/07/2013 to 12/03/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

BANCA CIVICA SAFormer

Former Apoderado Mancomunado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (11)

  1. 28/09/2023Ceased as Apoderado Mancomunado of CAIXABANK SA · Valencia
  2. 18/05/2021Appointed Apoderado Mancomunado of CAIXABANK SA · Valencia
  3. 17/05/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  4. 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 12/03/2019Ceased as Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  6. 11/03/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  7. 24/01/2019Appointed Apoderado of CAIXABANK SA · Valencia
  8. 11/07/2013Appointed Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  9. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  10. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  11. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (60)

CAIXABANK SA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.