España Schmalholz Angel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, INTIHISPANIA SL, PEÑACAÑADA CLUB DE CAMPO SOCIEDAD ANONIMA, BANKIA SA

Summary

España Schmalholz Angel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 8 September 2014, at INTIHISPANIA SL; the most recent began on 14 November 2016. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Secretario. The companies are registered in Valencia and Cádiz. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 28 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioSecretario

Commercial registries

Valencia · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

INTIHISPANIA SLFormer

Former Apoderado Solidario · from 08/09/2014 to 29/10/2020

Liquidada · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Cádiz · Sociedad Limitada (SL) · 3 BORME filings

B11718194 · Cádiz

PEÑACAÑADA CLUB DE CAMPO SOCIEDAD ANONIMAFormer

Former Secretario · from 14/11/2016 to 08/08/2019

Active · Actividades de los clubes deportivos (CNAE 9312) · Paterna · Sociedad Anónima (SA) · 17 BORME filings

A46274916 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 30/03/2015 to 20/04/2018

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

A14010342 · Valencia

Timeline (11)

  1. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 29/10/2020Ceased as Apoderado Solidario of INTIHISPANIA SL · Cádiz
  4. 08/08/2019Ceased as Consejero of PEÑACAÑADA CLUB DE CAMPO SOCIEDAD ANONIMA · Valencia
  5. 20/04/2018Ceased as Apoderado of BANKIA SA · Valencia
  6. 19/04/2018Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 17/04/2018Appointed Secretario of PEÑACAÑADA CLUB DE CAMPO SOCIEDAD ANONIMA · Valencia
  8. 14/11/2016Appointed Consejero of PEÑACAÑADA CLUB DE CAMPO SOCIEDAD ANONIMA · Valencia
  9. 30/03/2015Appointed Apoderado of BANKIA SA · Valencia
  10. 08/09/2014Ceased as Administrador Único of INTIHISPANIA SL · Cádiz
  11. 08/09/2014Appointed Apoderado Solidario of INTIHISPANIA SL · Cádiz

Co-directors (31)

CAIXABANK SA
PEÑACAÑADA CLUB DE CAMPO SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.