Checa Gracia Francisco Jose

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO MEDIOLANUM SA, BANKINTER SOCIEDAD ANONIMA

Summary

Checa Gracia Francisco Jose appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BANCO MEDIOLANUM SA (Valencia) since 2 October 2019. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 January 2015, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 2 October 2019. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Valencia and Madrid. The boards of these companies also include Martinez-Pina Garcia Ana, Doris Annalisa Sara, Tusquets Trias de Bes Carlos and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Valencia · Madrid

Companies · current (1)

Apoderado since 02/10/2019

Active · Valencia · Sociedad Anónima (SA) · 624 BORME filings

A58640582 · Valencia

Companies · former (1)

Former Apoderado Mancomunado · from 05/01/2015 to 03/03/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,140 BORME filings

A28157360 · Madrid

Timeline (4)

  1. 03/03/2020Ceased as Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 02/10/2019Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
  3. 27/08/2015Ceased as Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  4. 05/01/2015Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid

Co-directors (5)

BANCO MEDIOLANUM SA

Network map

7 nodes Person Company
checa-gracia-francisc…BANCO MEDIOLANUM SABANCO MEDIOLANUM SAMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCAROVELLI GIANNI-MARCOROVELLI GIANNI-MARCO

Identity matched by name · homonyms possible.