Linares Martinez Nicolas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PENSIONS CAIXA 184 FP, BARCLAYS BANK SA, INTERMONEY SA

Summary

Linares Martinez Nicolas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Miembro de la Comisión de Control of PENSIONS CAIXA 184 FP (Madrid) since 20 October 2016. PENSIONS CAIXA 184 FP operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 23 May 2012, at BARCLAYS BANK SA; the most recent began on 20 October 2016. The offices held are Miembro de la Comisión de Control, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Abarca Cudero Carlos, Abril Perez Ana Isabel, Belinchon Adrian Kirpal and 48 others.

Offices held

Miembro de la Comisión de ControlApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

PENSIONS CAIXA 184 FPCurrent

Miembro de la Comisión de Control since 20/10/2016

Active · Fondos de pensiones (CNAE 6530) · 26 BORME filings

V83365528 · Madrid

Companies · former (2)

BARCLAYS BANK SAFormer

Former Apoderado · from 23/05/2012 to 13/02/2015

Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

INTERMONEY SAFormer

Former Apoderado Mancomunado Solidario · from 27/09/2012 to 13/11/2014

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · 53 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA. LA ELABORACION DE TODO TIPO DE INFORMES, ESTUDIOS Y PUBLICACIONES; DISEÑO, PREPARACION Y EJECUCION DE CURSOS Y SEMINARIOS.

A28328516 · Madrid

Timeline (7)

  1. 13/02/2015Ceased as Apoderado of BARCLAYS BANK SA · Madrid
  2. 13/11/2014Ceased as Apoderado Mancomunado Solidario of INTERMONEY SA · Madrid
  3. 06/08/2014Ceased as Consejero of INTERMONEY SA · Madrid
  4. 24/01/2014Ceased as Apoderado of INTERMONEY SA · Madrid
  5. 24/01/2014Appointed Apoderado Mancomunado Solidario of INTERMONEY SA · Madrid
  6. 27/09/2012Appointed Consejero of INTERMONEY SA · Madrid
  7. 23/05/2012Appointed Apoderado of BARCLAYS BANK SA · Madrid

Co-directors (51)

PENSIONS CAIXA 184 FP
INTERMONEY SA

Network map

52 nodes Person Company
linares-martinez-nico…PENSIONS CAIXA 184 FPPENSIONS CAIXA 184 FPABARCA CUDERO CARLOSABARCA CUDERO CARLOSABRIL PEREZ ANA ISABELABRIL PEREZ ANA ISAB…BELINCHON ADRIAN KIRPALBELINCHON ADRIAN KIR…AGUADO REA JOSE MANUELAGUADO REA JOSE MANU…PEREZ AGUILAR JOSE ANTONIOPEREZ AGUILAR JOSE A…ALONSO SANCRISTAN ELENAALONSO SANCRISTAN EL…ALVAREZ COBO JESUSALVAREZ COBO JESUSSAN MILLAN LOPEZ ALVAROSAN MILLAN LOPEZ ALV…DOMINGO CALLEJON ANADOMINGO CALLEJON ANAANGLADA LOBARTE JOSE ANDRESANGLADA LOBARTE JOSE…GARCIA BALDOVI MIGUEL ANGELGARCIA BALDOVI MIGUE…BLAZQUEZ GARCIA ANTONIOBLAZQUEZ GARCIA ANTO…ROMERO PEDROCHE ANTONIOROMERO PEDROCHE ANTO…ANTON PRIETO JOSE MANUELANTON PRIETO JOSE MA…HERNANDEZ ASENSIO JOSE MANUELHERNANDEZ ASENSIO JO…AZNAR CALVO FRANCISCO JAVIERAZNAR CALVO FRANCISC…CRISTOBAL AZORIN DAVIDCRISTOBAL AZORIN DAV…ESPINO BAEZ CESAREOESPINO BAEZ CESAREOBARRADO CALLE JOSE MARIABARRADO CALLE JOSE M…GIL BUENO SILVIAGIL BUENO SILVIABURON SAN JOSE JAVIERBURON SAN JOSE JAVIERROSAL ESPEJO CARLOSROSAL ESPEJO CARLOSGOMEZ GAYOSO VARELA CARLOSGOMEZ GAYOSO VARELA …CASTEL PUEYO OSCARCASTEL PUEYO OSCARCASTRO POLINIO FERNANDOCASTRO POLINIO FERNA…CECABANK SACECABANK SACLEMENTE MATEO PEDRO LUISCLEMENTE MATEO PEDRO…CRIADO DIAZ PAULACRIADO DIAZ PAULARODRIGUEZ DE GUZMAN LUIS JAVIERRODRIGUEZ DE GUZMAN …DEL RIO FLOREZ FERNANDODEL RIO FLOREZ FERNA…DUARTE DOMARCO FERNANDODUARTE DOMARCO FERNA…DOPICO RAOUL JAVIERDOPICO RAOUL JAVIERRATIER EDUARDORATIER EDUARDONOGUEROLES LAGUIA ELENANOGUEROLES LAGUIA EL…RUIZ MARTIN ENRIQUERUIZ MARTIN ENRIQUESERRANO MUÑOZ MARIA EUGENIASERRANO MUÑOZ MARIA …YURRITA GOIBURU EUGENIOYURRITA GOIBURU EUGE…RODRIGUEZ MEDINA GABRIELRODRIGUEZ MEDINA GAB…LOPEZ GARCIA JOSELOPEZ GARCIA JOSEPRIETO GARCIA SOFIAPRIETO GARCIA SOFIAHERREROS RUIZ JOSE MARIAHERREROS RUIZ JOSE M…LOPEZ HIDALGO PALOMALOPEZ HIDALGO PALOMAPINA VILLALBA JOSE LUISPINA VILLALBA JOSE L…SANCENON QUILEZ JOSE LUISSANCENON QUILEZ JOSE…SAN JOSE MADRID VANESASAN JOSE MADRID VANE…MONTON SEVILLA JOSEMONTON SEVILLA JOSELOPEZ LOPEZ LUISLOPEZ LOPEZ LUISORALLO OLIVAN MARIA VERONICAORALLO OLIVAN MARIA …PEREZ MARTINEZ SEGISMUNDOPEREZ MARTINEZ SEGIS…SANZ VILLAGRA MIRIAMSANZ VILLAGRA MIRIAM

Identity matched by name · homonyms possible.