Jaume Moreno Xavier

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MARILUZ TRAVEL TOUR SL, CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Jaume Moreno Xavier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 April 2016, at BANCO MARE NOSTRUM SA; the most recent began on 8 February 2022. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Illes Balears, Valencia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Mesquida Comas Antonio, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Illes Balears · Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

MARILUZ TRAVEL TOUR SLFormer

Former Administrador Único · until 24/03/2023

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 3 BORME filings

B57595217 · Illes Balears

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 07/12/2022

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

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado · from 15/04/2016 to 01/08/2016

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

Timeline (7)

  1. 24/03/2023Ceased as Administrador Único of MARILUZ TRAVEL TOUR SL · Illes Balears
  2. 07/12/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 15/01/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 01/08/2016Ceased as Apoderado of BANCO MARE NOSTRUM SA · Madrid
  7. 15/04/2016Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid

Co-directors (23)

MARILUZ TRAVEL TOUR SL
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.