Fuentes Hidalgo Jose

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ISLA PUENTE SL, PARATUS AMC ESPAÑA SA, BANKIA HABITAT SL, OPEN BANK SOCIEDAD ANONIMA, GRUPO BC DE ASESORIA HIPOTECARIA SL, CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA

Summary

Fuentes Hidalgo Jose appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of ISLA PUENTE SL (Madrid) since 10 November 2011. The earliest registered mandate dates from 25 August 2010, at BANKIA HABITAT SL; the most recent began on 17 November 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Castellón. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Camarasa Albertos Jose, Sanchez Pedroche Jose Andres, Lillo Gimenez Angel and 19 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona · Castellón

Companies · current (1)

ISLA PUENTE SLCurrent

Apoderado since 10/11/2011

Active · Sociedad Limitada (SL) · incorporated 14/09/2009 · capital €149,000 · 12 BORME filings

Corporate purpose: A. LA ADQUISICION, TENENCIA, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), ADMINISTRACION, EXPLOTACION Y ENAJENACION DE EDIFICACIONES, FINCAS...

M487857 · Madrid

Companies · former (5)

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · from 17/11/2011 to 19/08/2022

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 25/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings

A28122570 · Madrid

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · from 20/12/2010 to 17/07/2012

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJAFormer

Former Apoderado · from 17/02/2011 to 04/05/2011

Active · 213 BORME filings

CS2749 · Castellón

Timeline (10)

  1. 19/08/2022Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  2. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  3. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  4. 17/07/2012Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  5. 17/11/2011Appointed Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  6. 10/11/2011Appointed Apoderado of ISLA PUENTE SL · Madrid
  7. 04/05/2011Ceased as Apoderado Solidario of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  8. 17/02/2011Appointed Apoderado of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  9. 20/12/2010Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  10. 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (22)

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA
GRUPO BC DE ASESORIA HIPOTECARIA SL
ISLA PUENTE SL

Network map

7 nodes Person Company
fuentes-hidalgo-joseISLA PUENTE SLISLA PUENTE SLROCKFELD ADAM WAYNEROCKFELD ADAM WAYNEMONGE RIART ALEJANDROMONGE RIART ALEJANDROCARDONI DOUGLAS JOSEPHCARDONI DOUGLAS JOSE…CUMMINS GLENN PCUMMINS GLENN PNOBLE III JAMES KENDRICKNOBLE III JAMES KEND…

Identity matched by name · homonyms possible.