Dajani Gonzalez Jorge

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANKIA SA, SOCIEDAD ESTATAL ESPAÑA EXPANSION EXTERIOR SA, SOCIEDAD ESTATAL PARA LA PROMOCION Y ATRACCION DE LAS INVERSIONES EXTERIORES SA

Summary

Dajani Gonzalez Jorge appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BANKIA SA (Madrid) since 12 May 2011. The earliest registered mandate dates from 12 May 2011, at BANKIA SA; the most recent began on 14 February 2013. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Valencia. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include De Rato Figaredo Rodrigo and Olivas Martinez Jose Luis.

Offices held

ApoderadoConsejero

Commercial registries

Madrid · Valencia

Companies · current (1)

BANKIA SACurrent

Apoderado since 12/05/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

Companies · former (3)

Former Consejero · from 14/02/2013 to 10/06/2014

Struck off · Sociedad Anónima (SA) · 63 BORME filings

Corporate purpose: a) La realizacion con caracter obligatorio de todos aquellos trabajos que se le encomienden o en su caso se le contraten en su condicion de medio propio instrumental y servicio tecnico de la Administracion General del Estado.

A81774473 · Madrid

BANKIA SAFormer

Former Apoderado · until 19/11/2012

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

A14010342 · Valencia

Former Apoderado · until 01/08/2011

Struck off · Sociedad Anónima (SA) · 26 BORME filings

A84479013 · Madrid

Timeline (5)

  1. 10/06/2014Ceased as Consejero of SOCIEDAD ESTATAL ESPAÑA EXPANSION EXTERIOR SA · Madrid
  2. 14/02/2013Appointed Consejero of SOCIEDAD ESTATAL ESPAÑA EXPANSION EXTERIOR SA · Madrid
  3. 19/11/2012Ceased as Apoderado of BANKIA SA · Valencia
  4. 01/08/2011Ceased as Apoderado of SOCIEDAD ESTATAL PARA LA PROMOCION Y ATRACCION DE LAS INVERSIONES EXTERIORES SA · Madrid
  5. 12/05/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
dajani-gonzalez-jorgeBANKIA SABANKIA SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DE RATO FIGAREDO RODRIGODE RATO FIGAREDO ROD…OLIVAS MARTINEZ JOSE LUISOLIVAS MARTINEZ JOSE…

Identity matched by name · homonyms possible.