Castro Nieves Joaquin
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- INVERSIONES ANTIA-AQUARIA SL, BANCO MARE NOSTRUM SA
Summary
Castro Nieves Joaquin appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of INVERSIONES ANTIA-AQUARIA SL (Málaga). INVERSIONES ANTIA-AQUARIA SL is based in Antequera — Sociedad Limitada (SL), a company struck off the register. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered in Málaga and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Pino Lozano Juan Angel, Garcia Clavijo Jose Antonio, Torres Coca Jose Luis and 1 other.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (1)
Consejero (in office)
Struck off · Antequera · Sociedad Limitada (SL) · 1 BORME filing
B92686625 · Málaga
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 04/07/2011 to 02/06/2014
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.
A86104189 · Madrid
Timeline (2)
- 02/06/2014Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
- 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
Co-directors (4)
- Pino Lozano Juan Angel · Consejero
- Garcia Clavijo Jose Antonio · Consejero Delegado Mancomunado
- Torres Coca Jose Luis · Consejero Delegado Mancomunado
- Rodriguez Herencia Rosa Maria · Consejero
Network map
Identity matched by name · homonyms possible.