Domenech Penalva Emilio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANKIA SA, SOCIEDAD DE GARANTIA RECIPROCA DE LA COMUNITAT VALENCIANA

Summary

Domenech Penalva Emilio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 17 September 2009, at SOCIEDAD DE GARANTIA RECIPROCA DE LA COMUNITAT VALENCIANA; the most recent began on 22 September 2011. The offices held are Apoderado and Consejero. The companies are registered in Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Caja de Ahorros y Monte de Piedad de Ontinyent, Berdiel Bitrian Antonio, Palomar Burdeos Marta Isabel and 12 others.

Offices held

ApoderadoConsejero

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (2)

BANKIA SAFormer

Former Apoderado · from 22/09/2011 to 14/01/2016

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

A14010342 · Valencia

Former Consejero · from 17/09/2009 to 27/07/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · capital €30,050,000 · 114 BORME filings

V46168308 · Valencia

Timeline (4)

  1. 14/01/2016Ceased as Apoderado of BANKIA SA · Valencia
  2. 27/07/2012Ceased as Consejero of SOCIEDAD DE GARANTIA RECIPROCA DE LA COMUNITAT VALENCIANA · Valencia
  3. 22/09/2011Appointed Apoderado of BANKIA SA · Valencia
  4. 17/09/2009Appointed Consejero of SOCIEDAD DE GARANTIA RECIPROCA DE LA COMUNITAT VALENCIANA · Valencia

Co-directors (15)

Network map

No recorded relationships

Identity matched by name · homonyms possible.