Lopez Puig David

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CAIXABANK SA, BANKIA HABITAT SL, BANKIA SA, ATCA-NUEVAS ESTRATEGIAS TECNOLOGICAS SL

Summary

Lopez Puig David appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of CAIXABANK SA (Valencia) since 20 April 2021, as well as in 1 other company. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 12 May 2011, at BANKIA SA; the most recent began on 20 April 2021. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Valencia, Madrid and Zaragoza. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Martinez Agudo Maria-Jose and 21 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Valencia · Madrid · Zaragoza

Companies · current (2)

Apoderado Solidario since 20/04/2021

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Apoderado Solidario since 12/06/2019

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

Companies · former (3)

BANKIA SAInactive

Apoderado since 12/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 14/06/2019 to 01/08/2019

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Former Apoderado Solidario · until 26/08/2011

Liquidada · Sociedad Limitada (SL) · capital €60,000 · 3 BORME filings

B50855071 · Zaragoza

Timeline (9)

  1. 20/02/2023Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  2. 13/07/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 01/08/2019Ceased as Apoderado of BANKIA SA · Valencia
  6. 14/06/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 12/06/2019Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
  8. 26/08/2011Ceased as Apoderado Solidario of ATCA-NUEVAS ESTRATEGIAS TECNOLOGICAS SL · Zaragoza
  9. 12/05/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (24)

CAIXABANK SA

Network map

27 nodes Person Company
lopez-puig-davidCAIXABANK SACAIXABANK SABANKIA HABITAT SLBANKIA HABITAT SLBUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.