Contreras Torres Sergio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BMN EMPLEADOS FONDO DE PENSIONES, CAIXABANK SA, BANCO MARE NOSTRUM SA

Summary

Contreras Torres Sergio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 27 January 2017. The offices held are Vicepresidente de la Comisión de Control and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Vicepresidente de la Comisión de ControlApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

BMN EMPLEADOS FONDO DE PENSIONESFormer

Former Vicepresidente de la Comisión de Control · from 27/01/2017 to 25/02/2022

Miembro de la Comisión de Control

Struck off · Fondos de pensiones (CNAE 6530) · 12 BORME filings

V82816448 · Madrid

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 · 1,530 BORME filings

A08663619 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (5)

  1. 25/02/2022Ceased as Vicepresidente de la Comisión de Control of BMN EMPLEADOS FONDO DE PENSIONES · Madrid
  2. 19/04/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  4. 27/01/2017Appointed Vicepresidente de la Comisión de Control of BMN EMPLEADOS FONDO DE PENSIONES · Madrid
  5. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.