Estaras Amer Jordi

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA, CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES

Companies · current (0)

Estaras Amer Jordi appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Valencia, Madrid and Illes Balears. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · until 26/03/2019

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

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado · from 22/06/2011 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARESFormer

Former Apoderado · until 13/04/2015

Struck off · 75 BORME filings

PM3734 · Illes Balears

Timeline (5)

  1. 19/04/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2019Ceased as Apoderado of BANKIA SA · Valencia
  3. 21/02/2018Ceased as Apoderado of BANCO MARE NOSTRUM SA · Madrid
  4. 13/04/2015Ceased as Apoderado of CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES · Illes Balears
  5. 22/06/2011Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.