Jimenez Castillo Ana Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CONFECCIONES NUESTRA SEÑORA DEL SOCORRO SOCIEDAD LIMITADA, ANA DEL CASTILLO SL, CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Jimenez Castillo Ana Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of CONFECCIONES NUESTRA SEÑORA DEL SOCORRO SOCIEDAD LIMITADA (Málaga), as well as in 1 other company. CONFECCIONES NUESTRA SEÑORA DEL SOCORRO SOCIEDAD LIMITADA is based in Archidona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 February 2015, 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 Málaga, Valencia and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Málaga · Valencia · Madrid

Companies · current (2)

CONFECCIONES NUESTRA SEÑORA DEL SOCORRO SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Archidona · Sociedad Limitada (SL) · 1 BORME filing

B29143930 · Málaga

ANA DEL CASTILLO SLCurrent

Administrador Único (in office)

Active · Archidona · Sociedad Limitada (SL) · 1 BORME filing

B92788264 · Málaga

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 09/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 15/01/2019

Liquidada · 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 11/02/2015 to 21/02/2018

Liquidada · 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 (8)

  1. 09/12/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 16/11/2022Ceased 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. 15/01/2019Ceased as Apoderado of BANKIA SA · Valencia
  6. 15/01/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 21/02/2018Ceased as Apoderado of BANCO MARE NOSTRUM SA · Madrid
  8. 11/02/2015Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

3 nodes Person Company
jimenez-castillo-ana-…CONFECCIONES NUESTRA SEÑORA DEL SOCORRO SOCIEDAD LIMITADACONFECCIONES NUESTRA…ANA DEL CASTILLO SLANA DEL CASTILLO SL

Identity matched by name · homonyms possible.