El Allam Araque Sonia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCA MARCH SA, CAIXABANK SA, ALGORA HOWEA SICAV SA

Summary

El Allam Araque Sonia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 1 June 2023. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 3 February 2009, at ALGORA HOWEA SICAV SA; the most recent began on 1 June 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Consejero. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/MancomunadoConsejero

Commercial registries

Illes Balears · Barcelona · Valencia · Madrid

Companies · current (1)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 01/06/2023

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Companies · former (3)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 10/08/2016 · no registry activity since 24/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 08/06/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

ALGORA HOWEA SICAV SAFormer

Former Consejero · from 03/02/2009 to 05/08/2010

Baja · SICAV · 12 BORME filings

M319256 · Madrid

Timeline (5)

  1. 08/06/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 01/06/2023Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  3. 10/08/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 05/08/2010Ceased as Consejero of ALGORA HOWEA SICAV SA · Madrid
  5. 03/02/2009Appointed Consejero of ALGORA HOWEA SICAV SA · Madrid

Co-directors (60)

CAIXABANK SA
BANCA MARCH SA
CAIXABANK SA

Network map

15 nodes Person Company
el-allam-araque-soniaBANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.