Estebanez Conde Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
FONDEM CANTABRIA FONDO DE PENSIONES, UNICAJA BANCO SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Estebanez Conde Antonio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 23 December 2011, at LIBERBANK SA; the most recent began on 11 November 2016. The offices held are Secretario de la Comisión de Control, Apoderado and Apoderado Solidario. The companies are registered in Madrid, Málaga and Cuenca. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rodriguez Garcia Ana Cecilia, Ruiz Torres Luis Angel, Rosich Parte Jose-Antonio and 31 others.

Offices held

Secretario de la Comisión de ControlApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (4)

FONDEM CANTABRIA FONDO DE PENSIONESFormer

Former Secretario de la Comisión de Control · from 11/11/2016 to 25/11/2025

Secretario de la Comisión de Control

Active · Fondos de pensiones (CNAE 6530) · 25 BORME filings

V79554093 · Madrid

UNICAJA BANCO SAFormer

Former Apoderado · until 31/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

LIBERBANK SAFormer

Former Apoderado · from 23/12/2011 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 15/03/2016 to 10/10/2018

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

A15011489 · Cuenca

Timeline (8)

  1. 25/11/2025Ceased as Miembro de la Comisión de Control of FONDEM CANTABRIA FONDO DE PENSIONES · Madrid
  2. 14/06/2024Ceased as Secretario de la Comisión de Control of FONDEM CANTABRIA FONDO DE PENSIONES · Madrid
  3. 31/10/2022Ceased as Apoderado of UNICAJA BANCO SA · Málaga
  4. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  5. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 11/11/2016Appointed Miembro de la Comisión de Control of FONDEM CANTABRIA FONDO DE PENSIONES · Madrid
  7. 15/03/2016Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  8. 23/12/2011Appointed Apoderado of LIBERBANK SA · Madrid

Co-directors (34)

FONDEM CANTABRIA FONDO DE PENSIONES
UNICAJA BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.