Gestion y Control Hipotecario Sl

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANKIA SA, CAIXABANK SA

Summary

Gestion y Control Hipotecario Sl appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 31 May 2011, at BANKIA SA; the most recent began on 9 November 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Martinez Agudo Maria-Jose and 21 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

BANKIA SAInactive

Apoderado since 31/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

CAIXABANK SAFormer

Former Apoderado Solidario · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 09/11/2011 to 26/03/2021

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

A14010342 · Valencia

Timeline (4)

  1. 19/04/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  3. 09/11/2011Appointed Apoderado Solidario of BANKIA SA · Valencia
  4. 31/05/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (24)

BANKIA SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.