Garcia Gutierrez Marta

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CECABANK SA, HAUCO MODA SLL, QUIJANO TUR SL

Summary

Garcia Gutierrez Marta appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of CECABANK SA (Madrid) since 9 January 2023, as well as in 1 other company. CECABANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 12 November 2012, share capital of €112,256,540. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid, Málaga and Valladolid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jauregui Arnaiz Ainhoa, Sarro Alvarez Maria del Mar, Santillan Nieto Ana and 12 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Málaga · Valladolid

Companies · current (2)

Apoderado since 09/01/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 12/11/2012 · capital €112,256,540 · 167 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CONESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE.

A86436011 · Madrid

Administrador Solidario (in office)

Active · Málaga · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B92310390 · Málaga

Companies · former (1)

Former Administrador Solidario · until 14/08/2012

Liquidada · Sociedad Limitada (SL) · 3 BORME filings

B47455142 · Valladolid

Timeline (2)

  1. 09/01/2023Appointed Apoderado of CECABANK SA · Madrid
  2. 14/08/2012Ceased as Administrador Solidario of QUIJANO TUR SL · Valladolid

Co-directors (15)

CECABANK SA
HAUCO MODA SLL

Network map

18 nodes Person Company
garcia-gutierrez-martaCECABANK SACECABANK SAHAUCO MODA SLLHAUCO MODA SLLJAUREGUI ARNAIZ AINHOAJAUREGUI ARNAIZ AINH…SARRO ALVAREZ MARIA DEL MARSARRO ALVAREZ MARIA …SANTILLAN NIETO ANASANTILLAN NIETO ANAROMERO MORA ANTONIO JESUSROMERO MORA ANTONIO …AZUAGA MORENO MANUELAZUAGA MORENO MANUELBOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…CARBO VALVERDE SANTIAGOCARBO VALVERDE SANTI…MOTELLON GARCIA CARMENMOTELLON GARCIA CARM…JIMENEZ GONZALO MARIA CONCEPCIONJIMENEZ GONZALO MARI…RUIZ DE GORDEJUELA PALACIO EDUARDORUIZ DE GORDEJUELA P…RUBIALES GIL ISIDRORUBIALES GIL ISIDROIGLESIAS RUIZ VICTORIGLESIAS RUIZ VICTORPANO RIERA JAVIERPANO RIERA JAVIERSALAVERRIA MONFORT JULIASALAVERRIA MONFORT J…MUÑOZ GONZALEZ AMELIAMUÑOZ GONZALEZ AMELIA

Identity matched by name · homonyms possible.