Jimenez Medina Cristina

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXABANK SA, UNION EXPRESS URGENTE SL, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Jimenez Medina Cristina appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 7 June 2012. The offices held are Apoderado and Liquidador. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

ApoderadoLiquidador

Commercial registries

Valencia · Madrid · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

CAIXABANK SAFormer

Former Apoderado · until 17/06/2020

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,553 BORME filings

A08663619 · Valencia

UNION EXPRESS URGENTE SLFormer

Former Liquidador · from 07/06/2012 to 22/12/2015

Baja · Sociedad Limitada (SL) · incorporated 20/10/2009 · capital €3,300 · 3 BORME filings

Corporate purpose: MENSAJERIA, ENVIOS, RECEPCION, INTERMEDIACION Y DISTRIBUCION DE MERCANCIAS, OBJETOS, BIENES Y ENSERES, ASI COMO EL ALMACENAMIENTO Y/O DEPOSITO DE LOSMISMOS...

B85599124 · Madrid

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (6)

  1. 17/06/2020Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 22/12/2015Ceased as Administrador Único of UNION EXPRESS URGENTE SL · Madrid
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 07/06/2012Appointed Administrador Único of UNION EXPRESS URGENTE SL · Madrid
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.