Jimenez Aisa Fernando Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EVO BANCO SA, BANKINTER SOCIEDAD ANONIMA

Summary

Jimenez Aisa Fernando Antonio appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 15 November 2013, at EVO BANCO SA; the most recent began on 5 February 2020. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in A Coruña and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alkorta Andonegi Xabier, Alvarez-Naveiro Sanchez Jose Eduardo, Gonzalez-Bueno Mayer Wittgenstein Cesar and 6 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

A Coruña · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

EVO BANCO SAInactive

Apoderado since 15/11/2013 · no registry activity since 19/12/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 07/02/2020

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

Former Apoderado Mancomunado · from 05/02/2020 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,140 BORME filings

A28157360 · Madrid

Timeline (5)

  1. 07/02/2020Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  2. 05/02/2020Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 16/12/2014Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
  4. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  5. 15/11/2013Appointed Apoderado of EVO BANCO SA · A Coruña

Co-directors (9)

Network map

No recorded relationships

Identity matched by name · homonyms possible.