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

Administrador MancomunadoApoderado MancomunadoApoderado Mancomunado Solidario

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

BANKIA SAFormer

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)

  1. 03/10/2022Appointed Administrador Mancomunado of CASITAS LLEUS SL · Valencia
  2. 21/12/2016Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 25/06/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (5)

CASITAS LLEUS SL
CASITAS LLEUS SL

Network map

8 nodes Person Company
gandia-ribes-silviaCASITAS LLEUS SLCASITAS LLEUS SLCASITAS LLEUS SLCASITAS LLEUS SLRIBES CABRERA FELIPERIBES CABRERA FELIPEGANDIA RIBES FELIPEGANDIA RIBES FELIPERIBES IVARS FELIPERIBES IVARS FELIPEGANDIA RIBES FRANCISCO-JOAQUINGANDIA RIBES FRANCIS…RIBES IVARS TERESARIBES IVARS TERESA

Identity matched by name · homonyms possible.