Jaime Alonso Maximo Rafael

Director · Spanish companies register · 8 companies

Companies :: 8 (0 current, 8 former)
Linked companies :: CAIXABANK SA, BMN MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SL, BMN BROKERS CORREDURIA DE SEGUROS SA, BANCO MARE NOSTRUM SA, SA NOSTRA DE RENTING SA, SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA

Summary

Jaime Alonso Maximo Rafael appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 13 January 2009, at SUMMA INVERSIONES INMOBILIARIAS SA; the most recent began on 6 July 2016. The offices held are Apoderado, Apoderado Mancomunado Solidario, Consejero and Miembro de la Comisión de Control. The companies are registered across 4 different registries. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Calvo Esteban Enrique, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioConsejeroMiembro de la Comisión de Control

Commercial registries

Valencia · Madrid · Illes Balears · Murcia

Companies · current (0)

No mandate in force.

Companies · former (8)

CAIXABANK SAFormer

Former Apoderado · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BMN MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SLFormer

Former Apoderado · from 27/11/2015 to 25/05/2018

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64549942 · Madrid

BMN BROKERS CORREDURIA DE SEGUROS SAFormer

Former Apoderado Mancomunado Solidario · from 06/07/2016 to 25/05/2018

Active · Sociedad Anónima (SA) · 14 BORME filings

M569534 · Madrid

BANCO MARE NOSTRUM SAFormer

Former Apoderado · from 23/12/2010 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

SA NOSTRA DE RENTING SAFormer

Former Consejero · from 20/02/2012 to 04/02/2014

Struck off · Sociedad Anónima (SA) · capital €20,600,838 · 25 BORME filings

A07899107 · Illes Balears

SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMAFormer

Former Consejero · from 24/04/2012 to 04/02/2014

Struck off · Sociedad Anónima (SA) · capital €48,115,050 · 24 BORME filings

A07292915 · Illes Balears

BMN EMPLEADOS FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 02/03/2012

Struck off · Fondos de pensiones (CNAE 6530) · 12 BORME filings