Cecilia Ciampone Veronica
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CAIXABANK SA, PONS CONSULTORES REGISTRALES SA
Summary
Cecilia Ciampone Veronica appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CAIXABANK SA (Valencia) since 4 January 2022. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 4 January 2022, at CAIXABANK SA; the most recent began on 13 January 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Valencia and Madrid. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.
Offices held
Commercial registries
Valencia · Madrid
Companies · current (1)
Apoderado since 04/01/2022
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Companies · former (1)
Former Apoderado Solidario · from 13/01/2022 to 20/03/2026
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 79 BORME filings
A82501172 · Madrid
Timeline (4)
- 20/03/2026Ceased as Apoderado Mancomunado Solidario of PONS CONSULTORES REGISTRALES SA · Madrid
- 07/03/2022Appointed Apoderado Solidario of PONS CONSULTORES REGISTRALES SA · Madrid
- 13/01/2022Appointed Apoderado Mancomunado Solidario of PONS CONSULTORES REGISTRALES SA · Madrid
- 04/01/2022Appointed Apoderado of CAIXABANK SA · Valencia
Co-directors (22)
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.