Fillol Crespo Maria Jose

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, BANKIA SA, GOMENAR INVERSIONES SICAV SA, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE

Summary

Fillol Crespo Maria Jose appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 21 October 2010, at GOMENAR INVERSIONES SICAV SA; the most recent began on 4 February 2022. The offices held are Apoderado Mancomunado Solidario, Consejero and Apoderado. The companies are registered in Valencia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderado

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 07/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2013 to 26/03/2021

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

A14010342 · Valencia

Former Consejero · from 21/10/2010 to 27/01/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82744988 · Madrid

Former Apoderado · from 17/10/2011 to 29/08/2013

Active · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

Timeline (9)

  1. 07/12/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 27/01/2017Ceased as Consejero of GOMENAR INVERSIONES SICAV SA · Madrid
  5. 26/11/2014Ceased as Secretario of GOMENAR INVERSIONES SICAV SA · Madrid
  6. 29/08/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  7. 27/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  9. 21/10/2010Appointed Consejero of GOMENAR INVERSIONES SICAV SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.