Fernandez Peiro Daniel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BANKIA SA, CAIXABANK SA
Summary
Fernandez Peiro Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANKIA SA (Madrid) since 14 June 2011. The earliest registered mandate dates from 14 June 2011, at BANKIA SA; the most recent began on 18 May 2021. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Martinez Agudo Maria-Jose and 21 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (1)
Apoderado since 14/06/2011
Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings
M186664 · Madrid
Companies · former (2)
Former Apoderado Mancomunado · from 18/05/2021 to 13/08/2024
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Former Apoderado Mancomunado Solidario · from 27/06/2011 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
Timeline (8)
- 13/08/2024Ceased as Apoderado Mancomunado of CAIXABANK SA · Valencia
- 30/11/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 17/08/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 13/07/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 18/05/2021Appointed Apoderado Mancomunado of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 14/06/2011Appointed Apoderado of BANKIA SA · Madrid
Co-directors (24)
- De Rato Figaredo Rodrigo · Consejero
- Olivas Martinez Jose Luis · Consejero
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Tourist licences
Identity matched by name · homonyms possible.