Chueca Martin Luis Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, BANCA CIVICA SA

Summary

Chueca Martin Luis Alberto appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 7 July 2011, at BANCA CIVICA SA; the most recent began on 16 November 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Valencia and Sevilla. Of these 3 companies, 2 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 44 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Valencia · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (3)

CAIXABANK SAInactive

Apoderado since 28/11/2012 · 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 Solidario · from 16/11/2018 to 03/09/2019

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

A08663619 · Valencia

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 07/07/2011 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 (6)

  1. 03/09/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 16/11/2018Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  3. 28/11/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  4. 03/08/2012Ceased as Apoderado Mancomunado of BANCA CIVICA SA · Sevilla
  5. 02/08/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
  6. 07/07/2011Appointed Apoderado Mancomunado of BANCA CIVICA SA · Sevilla

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.