Effibank Sa

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
CAJA DE AHORROS DE ASTURIAS, LIBERBANK II FP, BANCO DE CASTILLA-LA MANCHA S.A, CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA, LIBERBANK IV FONDO DE PENSIONES ABIERTO, LIBERBANK I FONDO DE PENSIONES ABIERTO

Summary

Effibank Sa appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Delegado of CAJA DE AHORROS DE ASTURIAS (Asturias) since 12 August 2011. The earliest registered mandate dates from 12 August 2011, at CAJA DE AHORROS DE ASTURIAS; the most recent began on 22 August 2011. The offices held are Delegado, Entidad Promotora, Apoderado and Entidad Depositaria. The companies are registered across 5 different registries. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Aguera Sirgo Jose Manuel, Crego Lorenzo Luis Alfredo, Alvarez Sanchez Angel Emilio and 22 others.

Offices held

DelegadoEntidad PromotoraApoderadoEntidad Depositaria

Commercial registries

Asturias · Málaga · Cuenca · Cáceres · Cantabria

Companies · current (1)

CAJA DE AHORROS DE ASTURIASCurrent

Delegado since 12/08/2011

Active · 68 BORME filings

AS422 · Asturias

Companies · former (9)

LIBERBANK II FPFormer

Former Entidad Promotora · until 10/07/2023

Active · Fondos de pensiones (CNAE 6530) · 2 BORME filings

G82027632 · Málaga

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado · from 22/08/2011 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURAFormer

Former Apoderado · from 19/08/2011 to 01/12/2014

Struck off · 37 BORME filings

G10058618 · Cáceres

LIBERBANK IV FONDO DE PENSIONES ABIERTOFormer

Former Entidad Depositaria · until 19/03/2014

Active · Fondos de pensiones (CNAE 6530) · 10 BORME filings

G82989708 · Málaga

LIBERBANK I FONDO DE PENSIONES ABIERTOFormer

Former Entidad Depositaria · until 19/03/2014

Active · Fondos de pensiones (CNAE 6530) · 10 BORME filings

G78968484 · Málaga

LIBERBANK II FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 19/03/2014

Active · 7 BORME filings

AS45629 · Asturias

LIBERBANK V FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 19/03/2014

Struck off · Fondos de pensiones (CNAE 6530) · 5 BORME filings

G84177997 · Asturias

LIBERBANK III FONDO DE PENSIONES ABIERTOFormer

Former Entidad Depositaria · until 19/03/2014

Active · Fondos de pensiones (CNAE 6530) · 9 BORME filings

G82770512 · Málaga

CAJA DE AHORROS DE SANTANDER Y CANTABRIAFormer

Former Apoderado · from 12/08/2011 to null

Struck off · Otra intermediación monetaria (CNAE 6419) · 40 BORME filings

G39003785 · Cantabria

Timeline (12)

  1. 10/07/2023Ceased as Entidad Promotora of LIBERBANK II FP · Málaga
  2. 10/10/2018Ceased as Apoderado of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  3. 01/12/2014Ceased as Apoderado of CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA · Cáceres
  4. 19/03/2014Ceased as Entidad Depositaria of LIBERBANK I FONDO DE PENSIONES ABIERTO · Málaga
  5. 19/03/2014Ceased as Entidad Depositaria of LIBERBANK II FONDO DE PENSIONES · Asturias
  6. 19/03/2014Ceased as Entidad Depositaria of LIBERBANK III FONDO DE PENSIONES ABIERTO · Málaga
  7. 19/03/2014Ceased as Entidad Depositaria of LIBERBANK IV FONDO DE PENSIONES ABIERTO · Málaga
  8. 19/03/2014Ceased as Entidad Depositaria of LIBERBANK V FONDO DE PENSIONES · Asturias
  9. 22/08/2011Appointed Apoderado of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  10. 19/08/2011Appointed Apoderado of CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA · Cáceres
  11. 12/08/2011Appointed Delegado of CAJA DE AHORROS DE ASTURIAS · Asturias
  12. 12/08/2011Appointed Apoderado of CAJA DE AHORROS DE SANTANDER Y CANTABRIA · Cantabria

Co-directors (25)

CAJA DE AHORROS DE ASTURIAS

Network map

27 nodes Person Company
effibank-saCAJA DE AHORROS DE ASTURIASCAJA DE AHORROS DE A…AGUERA SIRGO JOSE MANUELAGUERA SIRGO JOSE MA…CREGO LORENZO LUIS ALFREDOCREGO LORENZO LUIS A…ALVAREZ SANCHEZ ANGEL EMILIOALVAREZ SANCHEZ ANGE…GARCIA ALVAREZ MARIA CONCEPCIONGARCIA ALVAREZ MARIA…PONTON ALVAREZ MARIA DEL ROSARIOPONTON ALVAREZ MARIA…CALVO CUESTA ANGELCALVO CUESTA ANGELARANGO FERNANDEZ JESUSARANGO FERNANDEZ JES…BANCO BASE( DE LA CAM CAJASTUR CAJA EXTREMADURA YBANCO BASE( DE LA CA…DE BARROS CANURIA MANUELDE BARROS CANURIA MA…SERRES RODRIGUEZ BLANCASERRES RODRIGUEZ BLA…GARCIA CAÑAL JOSE RAMONGARCIA CAÑAL JOSE RA…SUAREZ RODRIGUEZ JUAN CARLOSSUAREZ RODRIGUEZ JUA…CUESTA MENENDEZ PAULINO JAVIERCUESTA MENENDEZ PAUL…GANCEDO RUIZ DANIEL EMILIOGANCEDO RUIZ DANIEL …FERNANDEZ SUAREZ MARIA DEL PILARFERNANDEZ SUAREZ MAR…MENENDEZ GOMEZ EMILIOMENENDEZ GOMEZ EMILIOSUAREZ SUAREZ MARIA EUGENIASUAREZ SUAREZ MARIA …FERNANDEZ FERNANDEZ YOLANDAFERNANDEZ FERNANDEZ …VILLAVERDE SUAREZ FRANCISCO JOSEVILLAVERDE SUAREZ FR…ROZA FRESNO VICTORROZA FRESNO VICTORGARCIA GARCIA LUIS MARIAGARCIA GARCIA LUIS M…GONZALEZ REY JOSE MANUELGONZALEZ REY JOSE MA…GUTIERREZ PEREZ JUAN RAMONGUTIERREZ PEREZ JUAN…SUAREZ PANDIELLO JAVIERSUAREZ PANDIELLO JAV…MENENDEZ MENENDEZ MANUELMENENDEZ MENENDEZ MA…

Identity matched by name · homonyms possible.