Hernandez Lopez Juana

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MUEBLES JUANI SOCIEDAD LIMITADA, CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Hernandez Lopez Juana appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of MUEBLES JUANI SOCIEDAD LIMITADA. MUEBLES JUANI SOCIEDAD LIMITADA is based in Alfafar — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 11 February 2015, at BANCO MARE NOSTRUM SA; the most recent began on 15 January 2019. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. 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

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Valencia · Madrid

Companies · current (1)

Administrador Único (in office)

Active · Alfafar · Sociedades de responsabilidad limitada

B96264536

Companies · former (3)

Former Apoderado Mancomunado Solidario · until 09/02/2022

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

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 15/01/2019

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

A14010342 · Valencia

Former Apoderado · from 11/02/2015 to 21/02/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (6)

  1. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 15/01/2019Ceased as Apoderado of BANKIA SA · Valencia
  4. 15/01/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 21/02/2018Ceased as Apoderado of BANCO MARE NOSTRUM SA · Madrid
  6. 11/02/2015Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

2 nodes Person Company
hernandez-lopez-juanaMUEBLES JUANI SOCIEDAD LIMITADAMUEBLES JUANI SOCIED…

Identity matched by name · homonyms possible.