Guerrero Espinal Andres

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
A.B ASESORES CEUTA SOCIEDAD LIMITADA, CAIXABANK SA, AB ASESORES BURSATILES CORDOBA SA

Summary

Guerrero Espinal Andres appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of A.B ASESORES CEUTA SOCIEDAD LIMITADA. A.B ASESORES CEUTA SOCIEDAD LIMITADA is based in Ceuta — Sociedades de responsabilidad limitada, an active company. The offices held are Consejero, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Valencia and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 46 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Valencia · Barcelona

Companies · current (1)

Consejero (in office)

Active · Ceuta · Sociedades de responsabilidad limitada

B11966330

Companies · former (3)

Former Apoderado Mancomunado Solidario · until 03/07/2023

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

A08663619 · Valencia

Former Apoderado Solidario/Mancomunado · from 20/07/2011 to 23/02/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Consejero · until null

Struck off

A14321566

Timeline (7)

  1. 03/07/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 23/02/2017Ceased as Apoderado Solidario of CAIXABANK SA · Barcelona
  3. 30/11/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 30/04/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 01/07/2013Appointed Apoderado Solidario of CAIXABANK SA · Barcelona
  6. 23/10/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 20/07/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (49)

CAIXABANK SA
CAIXABANK SA

Network map

4 nodes Person Company
guerrero-espinal-andr…A.B ASESORES CEUTA SOCIEDAD LIMITADAA.B ASESORES CEUTA S…ARRUTI NARVAIZA JAVIERARRUTI NARVAIZA JAVI…ESTRADA MONIS PEDROESTRADA MONIS PEDRO

Identity matched by name · homonyms possible.