Gandia Ribes Silvia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- CASITAS LLEUS SL, BANKINTER SOCIEDAD ANONIMA, BANKIA SA
Summary
Gandia Ribes Silvia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Mancomunado of CASITAS LLEUS SL (Valencia) since 3 October 2022, as well as in 1 other company. The earliest registered mandate dates from 21 December 2016, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 3 October 2022. The offices held are Administrador Mancomunado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Valencia, Alicante and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ribes Cabrera Felipe, Gandia Ribes Felipe, Ribes Ivars Felipe and 2 others.
Offices held
Commercial registries
Valencia · Alicante · Madrid
Companies · current (2)
Administrador Mancomunado since 03/10/2022
Active · Sociedad Limitada (SL) · 2 BORME filings
V60905 · Valencia
Administrador Mancomunado (in office)
Active · Benissa · Sociedad Limitada (SL) · 1 BORME filing
B96756879 · Alicante
Companies · former (2)
Former Apoderado Mancomunado · from 21/12/2016 to 27/08/2015
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings
A28157360 · Madrid
Former Apoderado Mancomunado Solidario · until 25/06/2013
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Timeline (3)
- 03/10/2022Appointed Administrador Mancomunado of CASITAS LLEUS SL · Valencia
- 21/12/2016Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 25/06/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
Co-directors (5)
- Ribes Cabrera Felipe · Consejero
- Gandia Ribes Felipe · Consejero
- Ribes Ivars Felipe · Consejero
- Gandia Ribes Francisco-Joaquin · Administrador Mancomunado
- Ribes Ivars Teresa · Consejero
- Gandia Ribes Felipe · Administrador Mancomunado
- Gandia Ribes Francisco-Joaquin · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.