Ibercaja Banco S.a

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TRANSPORTES VELEZ RODOLFO S.L, NAVIERA LADOGA AIE

Summary

Ibercaja Banco S.a appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Entidad Depositaria of TRANSPORTES VELEZ RODOLFO S.L (Badajoz) since 25 March 2015. TRANSPORTES VELEZ RODOLFO S.L is based in San Vicente de Alcantara — an active company, incorporated on 13 December 2013, share capital of €3,006. The earliest registered mandate dates from 25 March 2015, at TRANSPORTES VELEZ RODOLFO S.L; the most recent began on 4 June 2015. The offices held are Entidad Depositaria and Socio. The companies are registered in Badajoz and Las Palmas. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Parejo Frutos Antonia, Diaz Berrocal Juan Luis, Velez Gomez Juan Carlos and 5 others.

Offices held

Entidad DepositariaSocio

Commercial registries

Badajoz · Las Palmas

Companies · current (1)

Entidad Depositaria since 25/03/2015

Active · San Vicente de Alcantara · incorporated 13/12/2013 · capital €3,006 · 3 BORME filings

Corporate purpose: La sociedad tiene por objeto: - La compraventa tanto en el interior como en el exterior de productos del. corcho, asimilados y sus derivados, en el más amplio sentido, así como las materias auxiliares necesarias para la ejecución de dichas operaciones.

B06650162 · Badajoz

Companies · former (1)

Former Socio · from 04/06/2015 to 13/05/2020

Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · 22 BORME filings

G84657634 · Las Palmas

Timeline (3)

  1. 13/05/2020Ceased as Socio of NAVIERA LADOGA AIE · Las Palmas
  2. 04/06/2015Appointed Socio of NAVIERA LADOGA AIE · Las Palmas
  3. 25/03/2015Appointed Entidad Depositaria of TRANSPORTES VELEZ RODOLFO S.L · Badajoz

Co-directors (8)

TRANSPORTES VELEZ RODOLFO S.L

Network map

10 nodes Person Company
ibercaja-banco-s-aTRANSPORTES VELEZ RODOLFO S.LTRANSPORTES VELEZ RO…PAREJO FRUTOS ANTONIAPAREJO FRUTOS ANTONIADIAZ BERROCAL JUAN LUISDIAZ BERROCAL JUAN L…VELEZ GOMEZ JUAN CARLOSVELEZ GOMEZ JUAN CAR…CASASOLA LUNA MONTSERRATCASASOLA LUNA MONTSE…RODOLFO CORDOVILLA LAURARODOLFO CORDOVILLA L…JIMENEZ LABRADOR EMILIOJIMENEZ LABRADOR EMI…RODRIGUEZ GARCIA JORGE ISRAELRODRIGUEZ GARCIA JOR…GARCIA PAJUELO MANUELGARCIA PAJUELO MANUEL

Identity matched by name · homonyms possible.