Rodriguez Hidalgo Jose

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
NUEVO MICRO BANK SA, FRANQUIBAM SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, AZUCARERA ENERGIAS SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Rodriguez Hidalgo Jose appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado of NUEVO MICRO BANK SA (Madrid) since 13 June 2012. NUEVO MICRO BANK SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 9 August 2011, share capital of €90,185,564. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 13 June 2012. The offices held are Apoderado, Administrador and Liquidador. The companies are registered across 4 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Rodriguez Garcia Carles, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 57 others.

Offices held

ApoderadoAdministradorLiquidador

Commercial registries

Madrid · Barcelona · Valencia · Tarragona

Companies · current (1)

NUEVO MICRO BANK SACurrent

Apoderado since 13/06/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

Companies · former (8)

FRANQUIBAM SLFormer

Former Administrador · until 13/08/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barbera del Valles · Sociedad Limitada (SL) · 3 BORME filings

B61890869 · Barcelona

CAIXABANK SAFormer

Former Apoderado · until 03/09/2019

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

A08663619 · Valencia

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 30/04/2014

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

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

AZUCARERA ENERGIAS SAFormer

Former Apoderado · until 20/02/2013

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A83104737 · Madrid

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

AB AZUCARERA IBERIA SLFormer

Former Apoderado · until 08/02/2011

Active · Fabricación de azúcar (CNAE 1081) · Madrid · Sociedad Limitada (SL) · 143 BORME filings

B78373511 · Madrid

COTYSA GRUPO ASESOR SLFormer

Former Liquidador · until null

Struck off

B41470956

Timeline (9)

  1. 13/08/2021Ceased as Administrador of FRANQUIBAM SL · Barcelona
  2. 03/09/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 30/04/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 20/02/2013Ceased as Apoderado of AZUCARERA ENERGIAS SA · Madrid
  6. 13/06/2012Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 08/02/2011Ceased as Apoderado of AB AZUCARERA IBERIA SL · Madrid

Co-directors (60)

FRANQUIBAM SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

18 nodes Person Company
rodriguez-hidalgo-joseNUEVO MICRO BANK SANUEVO MICRO BANK SAMATIA AGELL MARIA VICTORIAMATIA AGELL MARIA VI…LOPEZ MARTINEZ ALBERTOLOPEZ MARTINEZ ALBER…LOPEZ MARTINEZ ALBERTO.MLOPEZ MARTINEZ ALBER…GASÒLIBA BÖHM CARLES ALFREDGASÒLIBA BÖHM CARLES…SAENZ DE MIERA CARDENAS ANA ROCIOSAENZ DE MIERA CARDE…DIEZ FONTANA ANADIEZ FONTANA ANADIEZ FONTANA ANA MARIADIEZ FONTANA ANA MAR…VILAR BARRABEIG JOAQUINVILAR BARRABEIG JOAQ…GALLEGO GONZALEZ JUAN CARLOSGALLEGO GONZALEZ JUA…DE NOOSE CHRISDE NOOSE CHRISDE NOOSE CHRISTIAN EUGENE JOZEFDE NOOSE CHRISTIAN E…GONZALEZ VIU CRISTINAGONZALEZ VIU CRISTINASERRA PERELLO ESTHERSERRA PERELLO ESTHERFOWLER PELLY RICHARDFOWLER PELLY RICHARDGOMEZ LUENGO TERESA MORALESGOMEZ LUENGO TERESA …VILLEGAS PELEGRIN VICENTE JULIOVILLEGAS PELEGRIN VI…

Identity matched by name · homonyms possible.