Gutierrez Ponce Sergio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, TENEDORA FINTECH VENTURE SA, BANKIA COMMERCE SL, BANKIA SA

Summary

Gutierrez Ponce Sergio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 5 February 2015, at BANKIA SA; the most recent began on 16 April 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado and Representante. The companies are registered in Valencia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoRepresentante

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 16/04/2021 to 19/02/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

TENEDORA FINTECH VENTURE SAFormer

Former Apoderado · from 31/10/2019 to 17/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 08/11/2019 · 14 BORME filings

Corporate purpose: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de sociedades.

A88500541 · Madrid

BANKIA COMMERCE SLFormer

Former Representante · from 15/02/2021 to 16/09/2021

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 29/08/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: La realización de actividades relacionadas con la venta relacional, lanzamiento, información, asesoramiento, promoción, comercialización, distribución y/o la venta a través de cualquier canal de distribución, incluido internet o…

B88455613 · Madrid

BANKIA SAFormer

Former Apoderado · from 05/02/2015 to 26/02/2015

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

A14010342 · Valencia

Timeline (14)

  1. 19/02/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 08/06/2022Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  3. 17/05/2022Ceased as Apoderado of TENEDORA FINTECH VENTURE SA · Madrid
  4. 03/03/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 16/09/2021Ceased as Representante of BANKIA COMMERCE SL · Madrid
  6. 13/07/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  7. 09/06/2021Ceased as Representante of TENEDORA FINTECH VENTURE SA · Madrid
  8. 16/04/2021Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  9. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  10. 15/02/2021Appointed Representante of BANKIA COMMERCE SL · Madrid
  11. 04/01/2020Appointed Apoderado of TENEDORA FINTECH VENTURE SA · Madrid
  12. 31/10/2019Appointed Representante of TENEDORA FINTECH VENTURE SA · Madrid
  13. 26/02/2015Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  14. 05/02/2015Appointed Apoderado of BANKIA SA · Valencia

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.