Juez Garmendia Maria

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAJA RURAL DE NAVARRA S. COOP. DE CREDITO, BANKINTER SOCIEDAD ANONIMA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Juez Garmendia Maria appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 3 May 2017. The companies are registered in Navarra, Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has 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 21 others.

Offices held

Apoderado

Commercial registries

Navarra · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

CAJA RURAL DE NAVARRA S. COOP. DE CREDITOFormer

Former Apoderado · until 22/09/2020

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 456 BORME filings

F31021611 · Navarra

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado · from 03/05/2017 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

CATALUNYA BANC SAFormer

Former Apoderado · until 26/11/2014

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 · from 01/07/2010 to 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. 22/09/2020Ceased as Apoderado of CAJA RURAL DE NAVARRA S. COOP. DE CREDITO · Navarra
  2. 03/05/2017Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (24)

CATALUNYA BANC SA
CAJA RURAL DE NAVARRA S. COOP. DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.