Holgado Perez Joaquin
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BANKIA SA, CAIXABANK SA, SANTO TOMAS INVERSIONES SICAV SA, BOSAN GESTION INVERSIONES SICAV SA
Summary
Holgado Perez Joaquin appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BANKIA SA (Madrid) since 12 May 2011. The earliest registered mandate dates from 12 May 2011, at BANKIA SA; the most recent began on 20 April 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Senes Motilla Alvaro and 26 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (1)
Apoderado since 12/05/2011
Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings
M186664 · Madrid
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 20/04/2021 to 21/02/2022
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Former Consejero · from 08/02/2012 to 05/12/2014
Struck off · SICAV · 15 BORME filings
M416873 · Madrid
Former Consejero · from 21/06/2011 to 08/11/2012
Active · Madrid · SICAV · 19 BORME filings
A84310176 · Madrid
Timeline (7)
- 21/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 05/12/2014Ceased as Consejero of SANTO TOMAS INVERSIONES SICAV SA · Madrid
- 08/11/2012Ceased as Consejero of BOSAN GESTION INVERSIONES SICAV SA · Madrid
- 08/02/2012Appointed Consejero of SANTO TOMAS INVERSIONES SICAV SA · Madrid
- 21/06/2011Appointed Consejero of BOSAN GESTION INVERSIONES SICAV SA · Madrid
- 12/05/2011Appointed Apoderado of BANKIA SA · Madrid
Co-directors (29)
- De Rato Figaredo Rodrigo · Consejero
- Olivas Martinez Jose Luis · Consejero
- Senes Motilla Alvaro · Secretario no Consejero
- Ochoa Arizu Cristina · Vicesecretario no Consejero
- Botello Santos Ricardo · Consejero
- Estarreado Carpintero Monica · Consejero
- Elustondo Urkola Gorka · Consejero
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Tourist licences
Identity matched by name · homonyms possible.