Hernandez Velayos Begoña

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXABANK SA, BANKIA SA, BANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID, CAJA MADRID FINANCE PREFERRED SA

Summary

Hernandez Velayos Begoña appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 26 May 2014, at BANKIA SA; the most recent began on 20 April 2021. The offices held are Apoderado Mancomunado, Apoderado and Consejero. The companies are registered in Valencia and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Fernandez Alvarez Arturo, Alvarez Gayol Enedina, De la Riva Amez Jose Maria and 41 others.

Offices held

Apoderado MancomunadoApoderadoConsejero

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado Mancomunado · from 20/04/2021 to 13/07/2021

Apoderado Mancomunado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,553 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 26/05/2014 to 26/03/2021

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

A14010342 · Valencia

Former Apoderado · until 02/03/2020

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €8,339,042 · 75 BORME filings

Corporate purpose: la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión,...

A78638251 · Madrid

Former Apoderado · until 15/06/2011

Active · 117 BORME filings

G28029007 · Madrid

Former Consejero · until 20/03/2009

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A84098946 · Madrid

Timeline (7)

  1. 13/07/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  4. 02/03/2020Ceased as Apoderado of BANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  5. 26/05/2014Appointed Apoderado of BANKIA SA · Valencia
  6. 15/06/2011Ceased as Apoderado of CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID · Madrid
  7. 20/03/2009Ceased as Consejero of CAJA MADRID FINANCE PREFERRED SA · Madrid

Co-directors (44)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.