Cubero Martinez Jose Maria

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANKINTER SOCIEDAD ANONIMA, TORCAL CAPITAL SICAV SA

Summary

Cubero Martinez Jose Maria appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado · until 27/03/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

TORCAL CAPITAL SICAV SAFormer

Former Consejero · from 31/07/2009 to 22/07/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A85154136 · Madrid

Timeline (3)

  1. 27/03/2012Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 22/07/2011Ceased as Consejero of TORCAL CAPITAL SICAV SA · Madrid
  3. 31/07/2009Appointed Consejero of TORCAL CAPITAL SICAV SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.