De Castro Rodriguez Ana

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAIXABANK SA, BANCO MARE NOSTRUM SA, CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES, SOLUTION DATA TECHNOLOGY SOCIEDAD LIMITADA

Summary

De Castro Rodriguez Ana appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 15 July 2022. 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 28 September 2010, at SOLUTION DATA TECHNOLOGY SOCIEDAD LIMITADA; the most recent began on 15 July 2022. The offices held are Apoderado Mancomunado Solidario and Administrador Único. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gil de Avalle Aguilar Enrique, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador Único

Commercial registries

Valencia · Madrid · Illes Balears · Segovia

Companies · current (1)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 15/07/2022

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

A08663619 · Valencia

Companies · former (3)

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 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

CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARESFormer

Former Apoderado Mancomunado Solidario · until 13/04/2015

Struck off · 75 BORME filings

PM3734 · Illes Balears

SOLUTION DATA TECHNOLOGY SOCIEDAD LIMITADAFormer

Former Administrador Único · from 28/09/2010 to 15/03/2013

Active · Segovia · Sociedad Limitada (SL) · incorporated 07/10/2010 · capital €67,000 · 5 BORME filings

Corporate purpose: - Suministro de material informático e industrial. - Servicios prestados aempresas relativos a informática, formación, telecomunicaciones y domótica.

B40240996 · Segovia

Timeline (7)

  1. 15/07/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 19/04/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  4. 13/04/2015Ceased as Apoderado Mancomunado Solidario of CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES · Illes Balears
  5. 15/03/2013Ceased as Administrador Único of SOLUTION DATA TECHNOLOGY SOCIEDAD LIMITADA · Segovia
  6. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  7. 28/09/2010Appointed Administrador Único of SOLUTION DATA TECHNOLOGY SOCIEDAD LIMITADA · Segovia

Co-directors (23)

SOLUTION DATA TECHNOLOGY SOCIEDAD LIMITADA
CAIXABANK SA

Network map

24 nodes Person Company
de-castro-rodriguez-a…CAIXABANK SACAIXABANK SAMARTINEZ 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 KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.