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
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)
- 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
- 30/01/2019Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
- 05/03/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 24/02/2012Ceased as Apoderado of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
- 08/02/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 07/02/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
Co-directors (14)
- Camarasa Albertos Jose · Consejero
- Sanchez Pedroche Jose Andres · Miembro de la Comisión de Control
- Lillo Gimenez Angel · Secretario de la Comisión de Control
- Aparicio Aparicio Emilia · Consejero
- Casas Martinez Natalia Maria · Consejero
- Gregori Gea Francisco Vicente · Consejero
- Gorriz Royo Patricia · Consejero
- Hernandez Rodriguez Pedro · Consejero
- Romero Herrero Jose · Consejero
- Mas Millet Jose Maria · Presidente
- Lopez Viñas Juan Luis · Miembro de la Comisión de Control
- Zurita Marques Juan · Director General
- Perez Martinez Ricardo · Consejero
- Marti Puig Pepa · Consejero
Network map
Identity matched by name · homonyms possible.