Chillon Montero Rafael
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BANCA MARCH SA, LIBERBANK SA
Summary
Chillon Montero Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 21 October 2024. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 21 October 2024. The companies are registered in Illes Balears and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Acea Rodriguez Jose Luis, Echevarria Canales Agatha, Benjumea Alarcon Jose Ignacio and 10 others.
Offices held
Commercial registries
Illes Balears · Madrid
Companies · current (1)
Apoderado Mancomunado Solidario since 21/10/2024
Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,276 BORME filings
A07004021 · Illes Balears
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 10/08/2011 to 04/08/2021
Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings
Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…
A86201993 · Madrid
Timeline (6)
- 21/10/2024Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
- 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
- 08/10/2018Appointed Apoderado Mancomunado Solidario of LIBERBANK SA · Madrid
- 05/04/2018Appointed Apoderado Solidario of LIBERBANK SA · Madrid
- 12/11/2015Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
- 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid
Co-directors (13)
- Acea Rodriguez Jose Luis · Consejero Delegado
- Echevarria Canales Agatha · Consejero
- Benjumea Alarcon Jose Ignacio · Secretario no Consejero
- Albarracin Santa Cruz Hilario · Consejero
- Rodriguez Arrojo Rita · Vicepresidente
- Puente Ferreras Beatriz · Consejero
- Villalonga March Juan Carlos · Consejero
- March de la Lastra Juan · Presidente
- Gordo Diaz Virginia · Administrador Solidario
- Diaz Rodriguez Jose · Administrador Solidario
- Fernandez Gongora Eva Maria · Consejero
- Moreno Garcia-Mansilla Vicente · Consejero
- March Juan Juan · Consejero
Network map
Identity matched by name · homonyms possible.