Chofre Cifuentes Miguel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, BANKIA SA, IMPORT EXPORT CHOFRE SL

Summary

Chofre Cifuentes Miguel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 10 June 2013. The offices held are Apoderado Mancomunado Solidario and Administrador Único. The companies are registered in Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Chofre Gimenez Maria, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador Único

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

IMPORT EXPORT CHOFRE SLFormer

Former Administrador Único · from 10/06/2013 to 19/11/2013

Active · Comercio al por mayor no especializado (CNAE 4690) · Pobla de Vallbona, La · Sociedad Limitada (SL) · incorporated 22/05/2013 · capital €3,008 · 4 BORME filings

Corporate purpose: . Articulo 2 .- Objeto,- La sociedad tiene por objeto: a) Comercio al por mayor de toda clase de mercancías, así como exportación e importación de las mismas. B) Intermediarios del comercio. C) Actividades auxiliares y complementarias del…

B98541246 · Valencia

Timeline (5)

  1. 19/04/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 19/11/2013Ceased as Administrador Único of IMPORT EXPORT CHOFRE SL · Valencia
  4. 10/06/2013Appointed Administrador Único of IMPORT EXPORT CHOFRE SL · Valencia
  5. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (23)

IMPORT EXPORT CHOFRE SL
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.