Alfaro Martinez Fernando

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAIXABANK SA, IMONT LEGAL & TAXES SL, BANKIA SA

Summary

Alfaro Martinez Fernando appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 9 March 2022. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 30 January 2025. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Valencia and Murcia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include David Sanchez Villaescusa, Maria Isabel Montesinos Ramon, Nathalie Romero and 22 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Valencia · Murcia

Companies · current (1)

Apoderado Mancomunado Solidario since 09/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

Companies · former (2)

Former Apoderado · from 30/01/2025 to 15/07/2026

Active · Actividades jurídicas (CNAE 6910) · San Javier · Sociedad Limitada (SL) · incorporated 28/04/2023 · capital €3,000 · 9 BORME filings

Corporate purpose: La sociedad tendrá por objeto las actividades que se relacionan a continuación, si bien en el caso de que cualquiera de las mismas deba ejercerse por titulado colegiado, en ningún caso la sociedad tendrá la consideración de sociedad…

B44991156 · Murcia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 23/10/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (5)

  1. 15/07/2026Ceased as Apoderado of IMONT LEGAL & TAXES SL · Murcia
  2. 30/01/2025Appointed Apoderado of IMONT LEGAL & TAXES SL · Murcia
  3. 09/03/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 23/10/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (25)

IMONT LEGAL & TAXES SL
CAIXABANK SA

Network map

24 nodes Person Company
alfaro-martinez-ferna…CAIXABANK SACAIXABANK SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.