Garcia Cuenca Juan Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MOTO UNCETA SOCIEDAD LIMITADA, CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Garcia Cuenca Juan Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of MOTO UNCETA SOCIEDAD LIMITADA (Zaragoza) since 15 February 2023. MOTO UNCETA SOCIEDAD LIMITADA is based in Zaragoza and operates in Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) — Sociedad Limitada (SL), an active company, share capital of €238,950. The earliest registered mandate dates from 14 June 2016, at BANCO MARE NOSTRUM SA; the most recent began on 15 February 2023. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Zaragoza, Valencia and Madrid. Of these 4 companies, 2 are 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

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Zaragoza · Valencia · Madrid

Companies · current (1)

MOTO UNCETA SOCIEDAD LIMITADACurrent

Administrador Único since 15/02/2023

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Zaragoza · Sociedad Limitada (SL) · capital €238,950 · 4 BORME filings

B99201576 · Zaragoza

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 16/11/2022

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

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 15/01/2019

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado · from 14/06/2016 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 (9)

  1. 15/02/2023Ceased as Administrador Solidario of MOTO UNCETA SOCIEDAD LIMITADA · Zaragoza
  2. 15/02/2023Appointed Administrador Único of MOTO UNCETA SOCIEDAD LIMITADA · Zaragoza
  3. 16/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 15/01/2019Ceased as Apoderado of BANKIA SA · Valencia
  7. 15/01/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 21/02/2018Ceased as Apoderado of BANCO MARE NOSTRUM SA · Madrid
  9. 14/06/2016Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

2 nodes Person Company
garcia-cuenca-juan-ca…MOTO UNCETA SOCIEDAD LIMITADAMOTO UNCETA SOCIEDAD…

Identity matched by name · homonyms possible.