Gallego Candel Julio Aparicio

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, EBN BANCO DE NEGOCIOS SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, HIPOTECARIOS ATACAS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Gallego Candel Julio Aparicio appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA (Alicante) since 31 August 2020. CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA operates in Otras actividades crediticias (CNAE 6492) — Cooperativa, an active company. The earliest registered mandate dates from 17 December 2010, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 30 July 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Alicante, Almería and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Alvado Silvestre Francisco Javier, Cortes Asensio Jose Miguel, Ortiz Azcarate Ignacio and 44 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Alicante · Almería · Madrid

Companies · current (1)

Apoderado Solidario since 31/08/2020

Active · Otras actividades crediticias (CNAE 6492) · Cooperativa · 107 BORME filings

F03027901 · Alicante

Companies · former (5)

Former Apoderado Solidario · from 25/01/2017 to 14/05/2024

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

Former Apoderado · from 30/07/2021 to 26/02/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 215 BORME filings

A28763043 · Madrid

Former Apoderado · from 17/12/2010 to 07/02/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Former Apoderado Solidario · from 25/03/2011 to 21/10/2021

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Former Apoderado Solidario · from 29/08/2013 to 09/11/2016

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Timeline (19)

  1. 14/05/2024Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  2. 26/02/2024Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  3. 07/02/2023Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  6. 30/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  7. 31/08/2020Appointed Apoderado Solidario of CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA · Alicante
  8. 20/07/2018Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  9. 01/02/2018Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 25/01/2017Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  11. 09/11/2016Ceased as Apoderado Solidario of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  12. 07/05/2015Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  13. 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  14. 29/08/2013Appointed Apoderado Solidario of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  15. 05/03/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  16. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  17. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  18. 25/03/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  19. 17/12/2010Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (47)

CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA
CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
EBN BANCO DE NEGOCIOS SA

Network map

11 nodes Person Company
gallego-candel-julio-…CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANACAIXA RURAL ALTEA CO…ALVADO SILVESTRE FRANCISCO JAVIERALVADO SILVESTRE FRA…CORTES ASENSIO JOSE MIGUELCORTES ASENSIO JOSE …ORTIZ AZCARATE IGNACIOORTIZ AZCARATE IGNAC…MULET BARBER JUAN VICENTEMULET BARBER JUAN VI…RIPOLL PEREZ MARIA DOLORESRIPOLL PEREZ MARIA D…LLORET FERRER JAIME JUANLLORET FERRER JAIME …SOLER MARTINEZ MARIA FRANCISCASOLER MARTINEZ MARIA…LLOPIS POLVOREDA FRANCISCOLLOPIS POLVOREDA FRA…LLORET LLORENS MARIA TERESALLORET LLORENS MARIA…

Identity matched by name · homonyms possible.