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

Apoderado MancomunadoApoderado SolidarioAdministrador MancomunadoApoderado

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)

  1. 17/03/2026Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 30/09/2025Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 29/07/2025Appointed Apoderado Solidario of ING HUBS B.V. SUCURSAL EN ESPAÑA · Madrid
  4. 26/06/2025Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  5. 11/03/2025Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 05/12/2024Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  7. 31/10/2024Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 06/02/2024Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  9. 08/01/2024Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  10. 10/10/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  11. 13/09/2023Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  12. 03/07/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  13. 26/04/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  14. 24/02/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  15. 04/01/2023Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  16. 14/09/2022Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  17. 27/07/2022Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  18. 21/02/2022Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  19. 07/02/2022Ceased as Administrador Mancomunado of ING LEASE ESPAÑA SA · Madrid
  20. 08/10/2021Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  21. 20/09/2021Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  22. 26/07/2021Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  23. 16/04/2021Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  24. 26/02/2021Appointed Administrador Mancomunado of ING LEASE ESPAÑA SA · Madrid
  25. 22/06/2020Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  26. 01/07/2019Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  27. 25/06/2019Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  28. 20/05/2019Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  29. 03/11/2016Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  30. 29/12/2015Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  31. 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  32. 29/07/2014Ceased as Apoderado of ING REAL ESTATE FINANCE S.E., E.F.C, SA · Madrid
  33. 09/04/2014Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  34. 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  35. 10/12/2013Appointed Apoderado of ING REAL ESTATE FINANCE S.E., E.F.C, SA · Madrid
  36. 10/10/2012Appointed Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  37. 01/06/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  38. 30/03/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid

Network map

3 nodes Person Company
goni-puig-claudiaING BANK N.V. SUCURSAL EN ESPAÑAING BANK N.V. SUCURS…ING HUBS B.V. SUCURSAL EN ESPAÑAING HUBS B.V. SUCURS…

Identity matched by name · homonyms possible.