Fernandez Gavilan Alvarez Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, BANCO DE VALENCIA SA

Summary

Fernandez Gavilan Alvarez Daniel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 June 2012, at BANCO DE VALENCIA SA; the most recent began on 24 July 2013. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Valencia and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 44 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Valencia · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado Solidario · until 05/06/2018

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

A08663619 · Valencia

Former Apoderado · from 24/07/2013 to 14/11/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado Mancomunado Solidario · from 05/06/2012 to 05/06/2012

A46002036 · Valencia

Timeline (5)

  1. 05/06/2018Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 14/11/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 24/07/2013Appointed Apoderado of CAIXABANK SA · Barcelona
  4. 05/06/2012Appointed Apoderado Mancomunado Solidario of BANCO DE VALENCIA SA · Valencia
  5. 05/06/2012Ceased as Apoderado Mancomunado Solidario of BANCO DE VALENCIA SA · Valencia

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.