Gimenez Segovia Jose Antonio

Director · Spanish companies register · 3 companies

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

Summary

Gimenez Segovia Jose Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 July 2011, at CAIXABANK SA; the most recent began on 1 March 2018. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered in Valencia and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 44 others.

Offices held

Apoderado SolidarioApoderadoConsejero

Commercial registries

Valencia · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Solidario · from 01/03/2018 to 21/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,545 BORME filings

A08663619 · Valencia

Former Apoderado · from 01/07/2011 to 04/02/2016

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

HOLRET SAFormer

Former Consejero · until 09/05/2013

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €156,432,708 · 19 BORME filings

A58851015 · Barcelona

Timeline (5)

  1. 21/02/2022Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  2. 01/03/2018Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  3. 04/02/2016Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 09/05/2013Ceased as Consejero of HOLRET SA · Barcelona
  5. 01/07/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.