Jimenez Cuello Juan Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, NUEVO MICRO BANK SA, BANKIA SA

Summary

Jimenez Cuello Juan Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 November 2011, at BANKIA SA; the most recent began on 23 February 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Valencia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Matia Agell Maria Victoria, Lopez Martinez Alberto, Lopez Martinez Alberto.m and 35 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Solidario

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 19/02/2024

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

A08663619 · Valencia

NUEVO MICRO BANK SAFormer

Former Apoderado · from 23/02/2023 to 17/01/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

BANKIA SAFormer

Former Apoderado Solidario · from 29/11/2011 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

Timeline (11)

  1. 19/02/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 17/01/2024Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  3. 28/11/2023Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 23/02/2023Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  5. 16/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  7. 13/07/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  8. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  9. 17/07/2018Appointed Apoderado Solidario of BANKIA SA · Valencia
  10. 13/12/2011Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  11. 29/11/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (38)

NUEVO MICRO BANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.