Hidalgo Santana Gabriel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, CAJA GENERAL DE AHORROS DE CANARIAS, BANCA CIVICA SA

Summary

Hidalgo Santana Gabriel appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 23 February 2011, at CAJA GENERAL DE AHORROS DE CANARIAS; the most recent began on 7 August 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 48 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Santa Cruz de Tenerife · Valencia · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXABANK SAInactive

Apoderado since 07/08/2012 · no registry activity since 24/10/2017

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

CAJA GENERAL DE AHORROS DE CANARIASInactive

Apoderado Solidario since 23/02/2011 · no registry activity since 22/06/2012

Active · 15 BORME filings

TF3155 · Santa Cruz de Tenerife

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

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (5)

  1. 03/09/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  3. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  4. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
  5. 23/02/2011Appointed Apoderado Solidario of CAJA GENERAL DE AHORROS DE CANARIAS · Santa Cruz de Tenerife

Co-directors (51)

CAIXABANK SA
CAJA GENERAL DE AHORROS DE CANARIAS
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.