Espina Martin Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAIXABANK SA, GOES BUSINESS SL, BANKIA SA, NIERENSER SL

Summary

Espina Martin Rafael appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 4 February 2022, as well as in 1 other company. 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 25 July 2012, at GOES BUSINESS SL; the most recent began on 4 February 2022. The offices held are Apoderado Mancomunado Solidario, Administrador Solidario and Apoderado. The companies are registered in Valencia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Espina Ordoñez Joaquin Jose, Gomez Fernandez Jorge Juan, Martinez Agudo Maria-Jose and 21 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador SolidarioApoderado

Commercial registries

Valencia · Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 04/02/2022

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

A08663619 · Valencia

Administrador Solidario since 25/07/2012

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 03/08/2012 · capital €3,008 · 1 BORME filing

Corporate purpose: 1.- EXPLOTACION DE PAGINAS WEB CREADAS POR LA PROPIA ENTIDAD Y PARA LA PRESTACION DE SERVICIOS COMERCIALES; 2.- LA GESTION, ADMINISTRACION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES....

B86502663 · Madrid

Companies · former (2)

BANKIA SAFormer

Former Apoderado · from 05/01/2017 to 26/03/2021

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

A14010342 · Valencia

Former Administrador Solidario · until 28/05/2020

Active · Sociedad Limitada (SL) · 1 BORME filing

M347176 · Madrid

Timeline (5)

  1. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  3. 28/05/2020Ceased as Administrador Solidario of NIERENSER SL · Madrid
  4. 05/01/2017Appointed Apoderado of BANKIA SA · Valencia
  5. 25/07/2012Appointed Administrador Solidario of GOES BUSINESS SL · Madrid

Co-directors (24)

NIERENSER SL
CAIXABANK SA

Network map

26 nodes Person Company
espina-martin-rafaelCAIXABANK SACAIXABANK SAGOES BUSINESS SLGOES BUSINESS SLGOMEZ FERNANDEZ JORGE JUANGOMEZ FERNANDEZ JORG…MARTINEZ 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 KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.