Cuenca Checa Fernando
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- CEMCICE SERVICIOS ESPAÑA SA, TARGOBANK SA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA
Summary
Cuenca Checa Fernando appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 4 December 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in A Coruña and Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.
Offices held
Commercial registries
A Coruña · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Mancomunado Solidario · from 04/12/2023 to 07/06/2024
Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · Coruña, A · Sociedad Anónima (SA) · incorporated 20/01/2014 · 47 BORME filings
A66186958 · A Coruña
Former Apoderado · from 08/05/2014 to 07/06/2024
Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings
A79223707 · A Coruña
Former Apoderado · from 06/07/2012 to 20/06/2014
Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings
Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.
A65587198 · Barcelona
Former Apoderado · from 01/07/2010 to 17/01/2013
Baja · incorporated 30/06/2010 · 84 BORME filings
Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.
B400372 · Barcelona
Timeline (9)
- 07/06/2024Ceased as Apoderado Solidario of CEMCICE SERVICIOS ESPAÑA SA · A Coruña
- 07/06/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
- 05/12/2023Appointed Apoderado Mancomunado Solidario of CEMCICE SERVICIOS ESPAÑA SA · A Coruña
- 04/12/2023Appointed Apoderado Solidario of CEMCICE SERVICIOS ESPAÑA SA · A Coruña
- 20/06/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
- 08/05/2014Appointed Apoderado of TARGOBANK SA · A Coruña
- 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
- 06/07/2012Appointed Apoderado of CATALUNYA BANC SA · Barcelona
- 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
Co-directors (9)
- Pelaez Moron Maria Angeles · Consejero
- Fondo de Reeestructuracion Ordenada Bancaria Frob · Miembro de la Comisión Delegada
- De Benito Peña Juan Carlos · Secretario no Consejero
- Queralt Blanch Xavier · Consejero Delegado
- Jorda Carre Francesc · Consejero
- Terribas Sala Christian · Consejero
- De Parias Halcon Cristina · Presidente
- Foz Moreno Jordi · Consejero
- Garcia Montalvo Jose · Consejero
Network map
Identity matched by name · homonyms possible.