Jimenez de Cea Cano Fernando Maria

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GRUPO MRF CARTUJA SA, BANCO DE CASTILLA-LA MANCHA S.A, CARTUJA FINANCIERA ANDALUZA SA

Summary

Jimenez de Cea Cano Fernando Maria appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 17 December 2012, at GRUPO MRF CARTUJA SA; the most recent began on 12 June 2013. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Madrid, Cuenca and Sevilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Del Pozo Antunez Roberto and Gutierrez Reyes Mariano Jorge.

Offices held

ApoderadoApoderado SolidarioConsejero

Commercial registries

Madrid · Cuenca · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (3)

Apoderado since 17/12/2012 · no registry activity since 04/02/2013

Active · Sociedad Anónima (SA) · capital €82,946,413 · 18 BORME filings

M256159 · Madrid

Former Apoderado Solidario · until 16/11/2015

Liquidada · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Former Consejero · from 12/06/2013 to 12/02/2015

Active · Otras actividades crediticias (CNAE 6492) · Mairena del Aljarafe · Sociedad Anónima (SA) · capital €1,412,350 · 9 BORME filings

Corporate purpose: La liquidación de los activos y pasivos que restan a la Sociedad como resultado de las actividades que había desarrollado antes de su disolución.-

A91228924 · Sevilla

Timeline (4)

  1. 16/11/2015Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  2. 12/02/2015Ceased as Consejero of CARTUJA FINANCIERA ANDALUZA SA · Sevilla
  3. 12/06/2013Appointed Consejero of CARTUJA FINANCIERA ANDALUZA SA · Sevilla
  4. 17/12/2012Appointed Apoderado of GRUPO MRF CARTUJA SA · Madrid

Co-directors (2)

GRUPO MRF CARTUJA SA
CARTUJA FINANCIERA ANDALUZA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.