Fonte Torralba Josefa

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, BANCOFAR SA

Summary

Fonte Torralba Josefa appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 December 2013, at BANCOFAR SA; the most recent began on 17 November 2023. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena, Bolado Valle Ana and 10 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CBNK BANCO DE COLECTIVOS SAFormer

Former Apoderado · from 17/11/2023 to 11/08/2026

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

BANCOFAR SAFormer

Former Apoderado Mancomunado Solidario · from 20/12/2013 to 21/12/2023

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Timeline (4)

  1. 11/08/2026Ceased as Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 21/12/2023Ceased as Apoderado Mancomunado Solidario of BANCOFAR SA · Madrid
  3. 17/11/2023Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  4. 20/12/2013Appointed Apoderado Mancomunado Solidario of BANCOFAR SA · Madrid

Co-directors (13)

CBNK BANCO DE COLECTIVOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.