Garcia Sole Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO ALCALA SA, BANCO DE SABADELL SA, BANCO MARE NOSTRUM SA

Summary

Garcia Sole Jesus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of BANCO ALCALA SA (Madrid) since 19 August 2024. BANCO ALCALA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €27,124,362. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 19 August 2024. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 32 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado Mancomunado since 19/08/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €27,124,362 · 108 BORME filings

A79074274 · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 14/06/2013 to 07/08/2024

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 835 BORME filings

A08000143 · Barcelona

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 06/10/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (7)

  1. 19/08/2024Appointed Apoderado Mancomunado of BANCO ALCALA SA · Madrid
  2. 07/08/2024Ceased as Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  3. 08/04/2019Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  4. 05/10/2017Ceased as Apoderado Conjunto of BANCO DE SABADELL SA · Barcelona
  5. 06/10/2014Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  6. 14/06/2013Appointed Apoderado Conjunto of BANCO DE SABADELL SA · Barcelona
  7. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (35)

BANCO DE SABADELL SA
BANCO ALCALA SA

Network map

15 nodes Person Company
garcia-sole-jesusBANCO ALCALA SABANCO ALCALA SASAMARANCH SALISACHS JUAN ANTONIOSAMARANCH SALISACHS …ARGUELLES SALAVERRIA JACOBOPresidente: ARGUELLES SALAVERRIA JACOBOARGUELLES SALAVERRIA…FERNANDEZ DE HENESTROSA ARGUELLES DIEGOFERNANDEZ DE HENESTR…ARGUELLES SALAVERRIA JOSEARGUELLES SALAVERRIA…GARCIA NIETO PORTABELLA BORJAGARCIA NIETO PORTABE…CANALEJAS MERIN JOSE FRANCISCOCANALEJAS MERIN JOSE…DUTILH CARVAJAL MARIA ISABELDUTILH CARVAJAL MARI…CORNELLA CASTEL FRANCESC XAVIERCORNELLA CASTEL FRAN…LIS ORTEGA ELENALIS ORTEGA ELENAESTEVEZ ZURITA ESTEBAN JORGEESTEVEZ ZURITA ESTEB…OJEDA GARCIA MARCOSOJEDA GARCIA MARCOSGUERRA MARTIN GUILLERMO-JOSEGUERRA MARTIN GUILLE…LAPASTORA TURPIN JAVIERLAPASTORA TURPIN JAV…

Identity matched by name · homonyms possible.