Griño Caballer Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CAIXABANK SA, INFIDIUM SL, INFICO GESTION IMPORT EXPORT SOCIEDAD LIMITADA, BANKIA SA

Summary

Griño Caballer Daniel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 4 February 2022, as well as in 2 other companies. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 21 July 2011, at BANKIA SA; the most recent began on 4 February 2022. The offices held are Apoderado Mancomunado Solidario, Administrador Solidario and Administrador Único. The companies are registered in Valencia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Jimenez Lucas Gustavo, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador SolidarioAdministrador Único

Commercial registries

Valencia · Madrid

Companies · current (3)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 04/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

INFIDIUM SLCurrent

Administrador Solidario since 30/11/2018

Active · Sociedad Limitada (SL) · incorporated 10/12/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: - La importación, exportación, comercialización, alquiler y distribución de maquinaria, bienes de equipo, materias primas productos manufacturas y productos alimenticios. - La prestación de servicios de intermediación, gestión empresarial…

B88236153 · Madrid

INFICO GESTION IMPORT EXPORT SOCIEDAD LIMITADACurrent

Administrador Único since 17/02/2012

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80113988 · Madrid

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 21/07/2011 to 06/02/2020

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (9)

  1. 10/03/2025Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 13/04/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 11/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 30/11/2018Appointed Administrador Solidario of INFIDIUM SL · Madrid
  7. 12/05/2015Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 17/02/2012Appointed Administrador Único of INFICO GESTION IMPORT EXPORT SOCIEDAD LIMITADA · Madrid
  9. 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (23)

INFIDIUM SL
CAIXABANK SA

Network map

27 nodes Person Company
grino-caballer-danielCAIXABANK SACAIXABANK SAINFIDIUM SLINFIDIUM SLINFICO GESTION IMPORT EXPORT SOCIEDAD LIMITADAINFICO GESTION IMPOR…JIMENEZ LUCAS GUSTAVOJIMENEZ LUCAS GUSTAVOMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.