Garcia Piñeiro Jesus Maria

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
PIÑEIRO MORENO ASOCIADOS SLL, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Garcia Piñeiro Jesus Maria appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of PIÑEIRO MORENO ASOCIADOS SLL (Cádiz). PIÑEIRO MORENO ASOCIADOS SLL is based in Cádiz — Sociedad Limitada Laboral (SLL), a company struck off the register. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 17 February 2020. The offices held are Administrador Único, Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Cádiz, Valencia and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Cádiz · Valencia · Barcelona

Companies · current (1)

PIÑEIRO MORENO ASOCIADOS SLLCurrent

Administrador Único (in office)

Struck off · Cádiz · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B11727674 · Cádiz

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 17/02/2020 to 13/08/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

CAIXABANK SAFormer

Former Apoderado Solidario/Mancomunado · from 30/06/2011 to 09/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

MICROBANK DE LA CAIXA SAFormer

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (7)

  1. 13/08/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 17/02/2020Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 09/10/2017Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  6. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  7. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

2 nodes Person Company
garcia-pineiro-jesus-…PIÑEIRO MORENO ASOCIADOS SLLPIÑEIRO MORENO ASOCI…

Identity matched by name · homonyms possible.