Fernandez Nieto Luis

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
UNNIM BANC SA, PROMOCOVI CASTILLA Y LEON SL, FIMESTIC EXPANSION SA, CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA

Summary

Fernandez Nieto Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011, as well as in 1 other company. The earliest registered mandate dates from 17 July 2009, at FIMESTIC EXPANSION SA; the most recent began on 30 September 2011. The offices held are Apoderado, Administrador Único and Consejero. The companies are registered in Barcelona, León and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Saenz Azcunaga Carranza Jorge, Queralt Blanch Xavier, Garcia Crespo Jose Manuel and 4 others.

Offices held

ApoderadoAdministrador ÚnicoConsejero

Commercial registries

Barcelona · León · Madrid

Companies · current (2)

UNNIM BANC SACurrent

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 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, ETC.

A65609653 · Barcelona

PROMOCOVI CASTILLA Y LEON SLCurrent

Administrador Único (in office)

Struck off · Ponferrada · Sociedad Limitada (SL) · 1 BORME filing

B24479560 · León

Companies · former (2)

FIMESTIC EXPANSION SAFormer

Former Consejero · from 17/07/2009 to 23/01/2014

Struck off · Sociedad Anónima (SA) · capital €40,672,000 · 37 BORME filings

A79175543 · Madrid

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 01/07/2010 to 30/09/2011

Struck off · incorporated 29/06/2010 · 80 BORME filings

Corporate purpose: FOMENTAR EL AHORRO O CUALQUIER OTRO TIPO DE PREVISON ECONOMICA, HACIENDO UNA CAPTACION Y UNA REDISTRIBUCION ADECUADA E INVERTIENDOLO EN LA FINANCIACION DE ACTIVOS DE INTERES GENERAL MEDIANTE OPERACIONES ECONOMICAS, ETC.

B400370 · Barcelona

Timeline (7)

  1. 23/01/2014Ceased as Apoderado of FIMESTIC EXPANSION SA · Madrid
  2. 15/11/2012Ceased as Presidente of FIMESTIC EXPANSION SA · Madrid
  3. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  4. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  5. 26/07/2011Appointed Consejero of FIMESTIC EXPANSION SA · Madrid
  6. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  7. 17/07/2009Appointed Presidente of FIMESTIC EXPANSION SA · Madrid

Co-directors (7)

UNNIM BANC SA

Network map

10 nodes Person Company
fernandez-nieto-luisUNNIM BANC SAUNNIM BANC SAPROMOCOVI CASTILLA Y LEON SLPROMOCOVI CASTILLA Y…SAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…

Identity matched by name · homonyms possible.