Goñi Puig Claudia
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ING BANK N.V. SUCURSAL EN ESPAÑA, ING HUBS B.V. SUCURSAL EN ESPAÑA, ING LEASE ESPAÑA SA, ING REAL ESTATE FINANCE S.E., E.F.C, SA, ING DIRECT NV SUCURSAL EN ESPAÑA
Summary
Goñi Puig Claudia appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of ING HUBS B.V. SUCURSAL EN ESPAÑA (Madrid) since 29 July 2025, as well as in 1 other company. The earliest registered mandate dates from 10 October 2012, at ING DIRECT NV SUCURSAL EN ESPAÑA; the most recent began on 29 July 2025. The offices held are Apoderado Mancomunado, Apoderado Solidario, Administrador Mancomunado and Apoderado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado since 14/03/2014
Active · 297 BORME filings
Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.
W0037986G · Madrid
Apoderado Solidario since 29/07/2025
Active · 1 BORME filing
Corporate purpose: PROPORCIONAR ASESORAMIENTO Y PRESTAR SERVICIOS OPERATIVOS Y DE APOYO.
W0374368I · Madrid
Companies · former (3)
Former Administrador Mancomunado · from 26/02/2021 to 07/02/2022
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 44 BORME filings
A08350225 · Madrid
Former Apoderado · from 10/12/2013 to 29/07/2014
Struck off · Sociedad Anónima (SA) · 18 BORME filings
A83694182 · Madrid
Former Apoderado · from 10/10/2012 to 09/04/2014
Struck off · 73 BORME filings
M331801 · Madrid
Timeline (38)
- 17/03/2026Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 30/09/2025Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 29/07/2025Appointed Apoderado Solidario of ING HUBS B.V. SUCURSAL EN ESPAÑA · Madrid
- 26/06/2025Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 11/03/2025Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 05/12/2024Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 31/10/2024Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 06/02/2024Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 08/01/2024Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 10/10/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 13/09/2023Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 03/07/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 26/04/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 24/02/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 04/01/2023Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 14/09/2022Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 27/07/2022Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 21/02/2022Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 07/02/2022Ceased as Administrador Mancomunado of ING LEASE ESPAÑA SA · Madrid
- 08/10/2021Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 20/09/2021Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 26/07/2021Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 16/04/2021Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 26/02/2021Appointed Administrador Mancomunado of ING LEASE ESPAÑA SA · Madrid
- 22/06/2020Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 01/07/2019Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 25/06/2019Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 20/05/2019Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 03/11/2016Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 29/12/2015Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 29/07/2014Ceased as Apoderado of ING REAL ESTATE FINANCE S.E., E.F.C, SA · Madrid
- 09/04/2014Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
- 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 10/12/2013Appointed Apoderado of ING REAL ESTATE FINANCE S.E., E.F.C, SA · Madrid
- 10/10/2012Appointed Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
- 01/06/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
- 30/03/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
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Identity matched by name · homonyms possible.