Cueto Jimenez Ricardo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAIXABANK SA, SUPERMERCADOS CUETO Y JIMENEZ SOCIEDAD LIMITADA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Cueto Jimenez Ricardo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 8 February 2022, as well as in 1 other company. 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 31 March 2014, at BANCO MARE NOSTRUM SA; the most recent began on 8 February 2022. The offices held are Apoderado Mancomunado Solidario, Administrador Único and Apoderado. The companies are registered in Valencia, Granada 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

Apoderado Mancomunado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Valencia · Granada · Madrid

Companies · current (2)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 08/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,533 BORME filings

A08663619 · Valencia

SUPERMERCADOS CUETO Y JIMENEZ SOCIEDAD LIMITADACurrent

Administrador Único since 30/11/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Granada · Sociedad Limitada (SL) · 1 BORME filing

B18355941 · Granada

Companies · former (2)

BANKIA SAFormer

Former Apoderado · from 07/02/2019 to 26/03/2021

Liquidada · 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 Mancomunado Solidario · from 31/03/2014 to 21/02/2018

Liquidada · 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 (10)

  1. 13/03/2026Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 07/08/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 16/11/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  4. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  6. 07/02/2019Appointed Apoderado of BANKIA SA · Valencia
  7. 06/02/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  9. 30/11/2015Appointed Administrador Único of SUPERMERCADOS CUETO Y JIMENEZ SOCIEDAD LIMITADA · Granada
  10. 31/03/2014Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

25 nodes Person Company
cueto-jimenez-ricardoCAIXABANK SACAIXABANK SASUPERMERCADOS CUETO Y JIMENEZ SOCIEDAD LIMITADASUPERMERCADOS CUETO …MARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.