Fernandez Culebras Maria Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, BANKIA SA, GRUPO CATALANA OCCIDENTE SA, SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Summary

Fernandez Culebras Maria Jesus appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The companies are registered in Valencia and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alvarez Juste Jose Ignacio, Arregui Laborda Francisco Jose, Soler Serra Maria Assumpta and 28 others.

Offices held

Apoderado

Commercial registries

Valencia · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · until 19/04/2021

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

A08663619 · Valencia

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 Apoderado · until 09/12/2016

Active · Sociedad Anónima (SA) · 68 BORME filings

B16851 · Barcelona

Former Apoderado · until 02/10/2015

Active · Sociedad Anónima (SA) · 86 BORME filings

B194438 · Barcelona

Timeline (5)

  1. 19/04/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  3. 05/01/2017Appointed Apoderado of BANKIA SA · Valencia
  4. 09/12/2016Ceased as Apoderado of GRUPO CATALANA OCCIDENTE SA · Barcelona
  5. 02/10/2015Ceased as Apoderado of SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Barcelona

Co-directors (31)

GRUPO CATALANA OCCIDENTE SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.