Girona Paya Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCA MARCH SA, BANCO FINANTIA SA SUCURSAL EN ESPAÑA, BANCO FINANTIA SPAIN SA

Summary

Girona Paya Alberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 17 January 2025. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 August 2017, at BANCO FINANTIA SPAIN SA; the most recent began on 17 January 2025. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Illes Balears and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Acea Rodriguez Jose Luis, Echevarria Canales Agatha, Benjumea Alarcon Jose Ignacio and 10 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Illes Balears · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 17/01/2025

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Companies · former (2)

Former Apoderado · from 21/09/2021 to 23/12/2024

Active · Banco central (CNAE 6411) · Sociedad Anónima (SA) · 27 BORME filings

Corporate purpose: 1. Recepción de depósitos o de otros fondos reembolsables. 2. Préstamos, incluidos, en particular, el crédito al consumo, los contratos de crédito relativos a bienes inmuebles, la factorización con o sin recurso y la financiación de…

W0096539B · Madrid

Former Apoderado Mancomunado Solidario · from 30/08/2017 to 10/01/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €54,338,181 · 75 BORME filings

A80762941 · Madrid

Timeline (5)

  1. 17/01/2025Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 23/12/2024Ceased as Apoderado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
  3. 10/01/2022Ceased as Apoderado Mancomunado Solidario of BANCO FINANTIA SPAIN SA · Madrid
  4. 21/09/2021Appointed Apoderado of BANCO FINANTIA SA SUCURSAL EN ESPAÑA · Madrid
  5. 30/08/2017Appointed Apoderado Mancomunado Solidario of BANCO FINANTIA SPAIN SA · Madrid

Co-directors (13)

BANCA MARCH SA

Network map

15 nodes Person Company
girona-paya-albertoBANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.