Iglesias Suarez Javier

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
BANCOFAR SA, HIPOTECARIOS ATACAS SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, BANKIA HABITAT SL, CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA

Summary

Iglesias Suarez Javier appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 12 July 2011. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Castellón. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Camarasa Albertos Jose, Sanchez Pedroche Jose Andres, Lillo Gimenez Angel and 11 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Castellón

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Apoderado · until 16/06/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Former Apoderado Mancomunado Solidario · from 07/02/2011 to 30/01/2019

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Former Apoderado · from 21/03/2011 to 12/03/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Former Apoderado · from 12/07/2011 to 29/08/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 276 BORME filings

B46644290 · Madrid

Former Apoderado · until 24/02/2012

Active · 213 BORME filings

CS2749 · Castellón

Timeline (14)

  1. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 30/01/2019Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  3. 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  5. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  6. 05/03/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 24/02/2012Ceased as Apoderado of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  9. 08/02/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  11. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  12. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  13. 07/02/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  14. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (14)

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA

Network map

No recorded relationships

Identity matched by name · homonyms possible.