Jimenez Pineda Nieves

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TARGOBANK SA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Jimenez Pineda Nieves appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 April 2013, at CATALUNYA BANC SA; the most recent began on 15 March 2016. The offices held are Apoderado Solidario and Apoderado. The companies are registered in A Coruña and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

A Coruña · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

TARGOBANK SAFormer

Former Apoderado Solidario · from 15/03/2016 to 07/06/2024

Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

CATALUNYA BANC SAFormer

Former Apoderado · from 29/04/2013 to 07/03/2016

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · until 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 07/06/2024Ceased as Apoderado Solidario of TARGOBANK SA · A Coruña
  2. 15/03/2016Appointed Apoderado Solidario of TARGOBANK SA · A Coruña
  3. 07/03/2016Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  4. 29/04/2013Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  5. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.