Filgueira Queiro Susana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
EIB-PLANET SL, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Filgueira Queiro Susana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of EIB-PLANET SL. EIB-PLANET SL is based in Elche/Elx and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 15 January 2019. The offices held are Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Valencia and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Romero Castello Jose Miguel.

Offices held

Administrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Valencia · Madrid

Companies · current (1)

EIB-PLANET SLCurrent

Administrador Solidario (in office)

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Elche/Elx · Sociedades de responsabilidad limitada

B54151220

Companies · former (2)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 06/02/2020

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

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 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 Y AUXILIARES.

A86104189 · Madrid

Timeline (3)

  1. 06/02/2020Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  2. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  3. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (1)

EIB-PLANET SL

Network map

3 nodes Person Company
filgueira-queiro-susa…EIB-PLANET SLEIB-PLANET SLROMERO CASTELLO JOSE MIGUELROMERO CASTELLO JOSE…

Identity matched by name · homonyms possible.