Garcia Moya Igor

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, BANKIA SA, KIDS E-LUSIONS SOCIEDAD LIMITADA

Summary

Garcia Moya Igor appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 October 2011, at KIDS E-LUSIONS SOCIEDAD LIMITADA; the most recent began on 4 February 2022. The offices held are Apoderado Mancomunado Solidario, Apoderado and Administrador Solidario. The companies are registered in Valencia and La Rioja. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoAdministrador Solidario

Commercial registries

Valencia · La Rioja

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 16/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,533 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 19/05/2016 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Former Administrador Solidario · from 25/10/2011 to 08/01/2020

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Logroño · Sociedad Limitada (SL) · incorporated 04/11/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad de comercio electrónico y de venta por internet de distintos productos o servicios que en cada momento la sociedad pueda ir desarrollando, incluyendo, en todo caso, la venta, preparación y envío de cartas, diplomas,certificados, documentos, dibujos, diseños y/o escritos.

B26487553 · La Rioja

Timeline (6)

  1. 16/11/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  4. 08/01/2020Ceased as Administrador Solidario of KIDS E-LUSIONS SOCIEDAD LIMITADA · La Rioja
  5. 19/05/2016Appointed Apoderado of BANKIA SA · Valencia
  6. 25/10/2011Appointed Administrador Solidario of KIDS E-LUSIONS SOCIEDAD LIMITADA · La Rioja

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.