Giner Miñana Pedro Jose
Director · Spanish companies register · 11 companies
- Companies :
- 11 (0 current, 11 former)
- Linked companies :
- CAJA MADRID FINANCE PREFERRED SA, BANCAJA EMISIONES SA, SECTOR DE PARTICIPACIONES INTEGRALES SL, PARTICIPACIONES Y CARTERA DE INVERSION SL, VALORACION Y CONTROL SL, AVANZA INVERSIONES EMPRESARIALES S G E C R SA
Summary
Giner Miñana Pedro Jose appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 11 March 2011, at BANCAJA PARTICIPACIONES SL; the most recent began on 22 February 2018. The offices held are Secretario no Consejero, Administrador Solidario and Secretario. The companies are registered in Madrid and Castellón. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Prieto Martin Eduardo.
Offices held
Commercial registries
Madrid · Castellón
Companies · current (0)
No mandate in force.
Companies · former (11)
Former Secretario no Consejero · from 30/01/2015 to 09/08/2018
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 25 BORME filings
A84098946 · Madrid
Former Secretario no Consejero · from 22/02/2018 to 22/02/2018
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · 16 BORME filings
A97512701 · Castellón
Former Administrador Solidario · from 10/04/2015 to 19/12/2016
Baja · Sociedad Limitada (SL) · capital €4,607,000 · 15 BORME filings
B82621012 · Madrid
Former Administrador Solidario · from 10/04/2015 to 19/12/2016
Liquidada · Madrid · Sociedad Limitada (SL) · 27 BORME filings
B81893802 · Madrid
Former Administrador Solidario · from 06/05/2015 to 19/12/2016
Liquidada · Madrid · Sociedad Limitada (SL) · 29 BORME filings
B82707969 · Madrid
Former Secretario no Consejero · from 25/11/2014 to 14/01/2016
Baja · Sociedad Anónima (SA) · capital €1,650,000 · 22 BORME filings
A82590431 · Madrid
Former Secretario no Consejero · from 20/11/2014 to 07/04/2015
Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · capital €364,385 · 69 BORME filings
Corporate purpose: La Sociedad tendrá como objeto social la creación, gestión, desarrollo e implantación de software informático destinado fundamentalmente a atender las necesidades operativas de otras entidades, facilitando la gestión de servicios a través…
B83852160 · Madrid
Former Secretario no Consejero · from 09/01/2015 to 07/04/2015
Active · Madrid · Sociedad Anónima (SA) · capital €60,431 · 50 BORME filings
A82098468 · Madrid
Former Secretario · from 14/03/2011 to 15/03/2013
Baja · Sociedad Anónima (SA) · capital €551,727 · 32 BORME filings
Corporate purpose: La tenencia, gestion ... Escisión parcial. Sociedades beneficiarias de la escisión: BANKIA MEDIACION OPERADOR DE BANCA SEGUROS VINCULA.
A46680633 · Madrid
Former Secretario no Consejero · from 11/03/2011 to 27/09/2012
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €72,078,407 · 27 BORME filings
B08000853 · Castellón
Former Secretario · from 13/04/2011 to 13/08/2012
Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 276 BORME filings
B46644290 · Madrid
Timeline (20)
- 09/08/2018Ceased as Secretario no Consejero of CAJA MADRID FINANCE PREFERRED SA · Madrid
- 19/12/2016Ceased as Administrador Solidario of PARTICIPACIONES Y CARTERA DE INVERSION SL · Madrid
- 19/12/2016Ceased as Administrador Solidario of SECTOR DE PARTICIPACIONES INTEGRALES SL · Madrid
- 19/12/2016Ceased as Administrador Solidario of VALORACION Y CONTROL SL · Madrid
- 14/01/2016Ceased as Secretario no Consejero of AVANZA INVERSIONES EMPRESARIALES S G E C R SA · Madrid
- 06/05/2015Appointed Administrador Solidario of VALORACION Y CONTROL SL · Madrid
- 10/04/2015Appointed Administrador Solidario of PARTICIPACIONES Y CARTERA DE INVERSION SL · Madrid
- 10/04/2015Appointed Administrador Solidario of SECTOR DE PARTICIPACIONES INTEGRALES SL · Madrid
- 07/04/2015Ceased as Secretario no Consejero of PARQUE BIOLOGICO DE MADRID SA · Madrid
- 07/04/2015Ceased as Secretario no Consejero of EUROBITS TECHNOLOGIES SL · Madrid
- 30/01/2015Appointed Secretario no Consejero of CAJA MADRID FINANCE PREFERRED SA · Madrid
- 09/01/2015Appointed Secretario no Consejero of PARQUE BIOLOGICO DE MADRID SA · Madrid
- 25/11/2014Appointed Secretario no Consejero of AVANZA INVERSIONES EMPRESARIALES S G E C R SA · Madrid
- 20/11/2014Appointed Secretario no Consejero of EUROBITS TECHNOLOGIES SL · Madrid
- 15/03/2013Ceased as Secretario of SPEC GESTION DE INVERSIONES SA · Madrid
- 27/09/2012Ceased as Secretario no Consejero of BANCAJA PARTICIPACIONES SL · Castellón
- 13/08/2012Ceased as Secretario of BANKIA HABITAT SL · Madrid
- 13/04/2011Appointed Secretario of BANKIA HABITAT SL · Madrid
- 14/03/2011Appointed Secretario of SPEC GESTION DE INVERSIONES SA · Madrid
- 11/03/2011Appointed Secretario no Consejero of BANCAJA PARTICIPACIONES SL · Castellón
Co-directors (1)
- Prieto Martin Eduardo · Administrador Único
Network map
Identity matched by name · homonyms possible.