Fernandez Espina Marcos

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
UNICAJA BANCO SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Fernandez Espina Marcos appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 December 2011, at LIBERBANK SA; the most recent began on 18 February 2013. The companies are registered in Málaga, Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 18 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Málaga · Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (3)

UNICAJA BANCO SAFormer

Former Apoderado Mancomunado Solidario · until 09/05/2023

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 485 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 Mancomunado Solidario · from 14/12/2011 to 09/04/2018

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 Mancomunado Solidario · from 18/02/2013 to 22/03/2018

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

A15011489 · Cuenca

Timeline (5)

  1. 09/05/2023Ceased as Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  2. 09/04/2018Ceased as Apoderado Mancomunado Solidario of LIBERBANK SA · Madrid
  3. 22/03/2018Ceased as Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  4. 18/02/2013Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 14/12/2011Appointed Apoderado Mancomunado Solidario of LIBERBANK SA · Madrid

Co-directors (21)

UNICAJA BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.