Fernandez Aguirre Laura

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
NUEVO MICRO BANK SA, CAIXABANK SA, IZADA ESPACIO DE DESARROLLO PERSONAL Y PROFESIONAL SL, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Fernandez Aguirre Laura appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of NUEVO MICRO BANK SA (Madrid) since 23 February 2023. NUEVO MICRO BANK SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 9 August 2011, share capital of €90,185,564. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 23 February 2023. The offices held are Apoderado, Apoderado Mancomunado Solidario, Liquidador and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Matia Agell Maria Victoria, Lopez Martinez Alberto, Lopez Martinez Alberto.m and 35 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioLiquidadorApoderado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

NUEVO MICRO BANK SACurrent

Apoderado since 23/02/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 16/11/2022

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

A08663619 · Valencia

IZADA ESPACIO DE DESARROLLO PERSONAL Y PROFESIONAL SLFormer

Former Liquidador · from 17/08/2011 to 14/06/2021

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · incorporated 26/08/2011 · capital €3,100 · 7 BORME filings

Corporate purpose: A) TERAPIA INDIVIDUAL , TERAPIA DE FAMILIA , TERAPIA DE PAREJA, TERAPIA SEXUAL, TERAPIA DE GRUPO.-B) FORMACION Y ESPACIO CREATIVO Y DE CRECIMIENTO PERSONAL Y PROFESIONAL.-C) COACHING INDIVIDUAL Y DE EQUIPOS.-

B86228343 · Madrid

BANKIA SAFormer

Former Apoderado Solidario · from 15/01/2019 to 26/03/2021

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 Mancomunado Solidario · from 04/07/2011 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

Timeline (12)

  1. 23/02/2023Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  2. 16/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 13/07/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  5. 14/06/2021Ceased as Administrador Solidario of IZADA ESPACIO DE DESARROLLO PERSONAL Y PROFESIONAL SL · Madrid
  6. 19/04/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  7. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 04/12/2019Appointed Apoderado Solidario of BANKIA SA · Valencia
  9. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  10. 21/04/2014Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid
  11. 17/08/2011Appointed Administrador Solidario of IZADA ESPACIO DE DESARROLLO PERSONAL Y PROFESIONAL SL · Madrid
  12. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (38)

NUEVO MICRO BANK SA
CAIXABANK SA

Network map

18 nodes Person Company
fernandez-aguirre-lau…NUEVO MICRO BANK SANUEVO MICRO BANK SAMATIA AGELL MARIA VICTORIAMATIA AGELL MARIA VI…LOPEZ MARTINEZ ALBERTOLOPEZ MARTINEZ ALBER…LOPEZ MARTINEZ ALBERTO.MLOPEZ MARTINEZ ALBER…GASÒLIBA BÖHM CARLES ALFREDGASÒLIBA BÖHM CARLES…SAENZ DE MIERA CARDENAS ANA ROCIOSAENZ DE MIERA CARDE…DIEZ FONTANA ANADIEZ FONTANA ANADIEZ FONTANA ANA MARIADIEZ FONTANA ANA MAR…VILAR BARRABEIG JOAQUINVILAR BARRABEIG JOAQ…GALLEGO GONZALEZ JUAN CARLOSGALLEGO GONZALEZ JUA…DE NOOSE CHRISDE NOOSE CHRISDE NOOSE CHRISTIAN EUGENE JOZEFDE NOOSE CHRISTIAN E…GONZALEZ VIU CRISTINAGONZALEZ VIU CRISTINASERRA PERELLO ESTHERSERRA PERELLO ESTHERFOWLER PELLY RICHARDFOWLER PELLY RICHARDGOMEZ LUENGO TERESA MORALESGOMEZ LUENGO TERESA …VILLEGAS PELEGRIN VICENTE JULIOVILLEGAS PELEGRIN VI…

Identity matched by name · homonyms possible.