Gestoria Criado Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
UNICAJA TRAMITACIONES SA, UNICAJA BANCO SA

Summary

Gestoria Criado Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of UNICAJA TRAMITACIONES SA (Málaga) since 14 March 2022. UNICAJA TRAMITACIONES SA is based in Málaga — Sociedad Anónima (SA), an active company, share capital of €2,000,000. The earliest registered mandate dates from 17 January 2022, at UNICAJA BANCO SA; the most recent began on 14 March 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga. The boards of these companies also include Narvaez Bermudez Maria Salud, Botas Diez Estrella, Cervantes Merino Javier Juan and 22 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga

Companies · current (1)

Apoderado Solidario since 14/03/2022

Active · Málaga · Sociedad Anónima (SA) · capital €2,000,000 · 115 BORME filings

A29600178 · Málaga

Companies · former (1)

Former Apoderado · from 17/01/2022 to 14/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Timeline (3)

  1. 14/03/2022Ceased as Apoderado of UNICAJA BANCO SA · Málaga
  2. 14/03/2022Appointed Apoderado Solidario of UNICAJA TRAMITACIONES SA · Málaga
  3. 17/01/2022Appointed Apoderado of UNICAJA BANCO SA · Málaga

Co-directors (25)

UNICAJA BANCO SA

Network map

7 nodes Person Company
gestoria-criado-slUNICAJA TRAMITACIONES SAUNICAJA TRAMITACIONE…NARVAEZ BERMUDEZ MARIA SALUDNARVAEZ BERMUDEZ MAR…BOTAS DIEZ ESTRELLABOTAS DIEZ ESTRELLACERVANTES MERINO JAVIER JUANCERVANTES MERINO JAV…TRIGUERO FLORIDO REYESTRIGUERO FLORIDO REY…PEREZ GAVILAN FRANCISCO JAVIERPEREZ GAVILAN FRANCI…

Identity matched by name · homonyms possible.