Lopez Ramirez Monica
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CAIXABANK SA, BANKIA SA, MOFLYCAM, SOCIEDAD LIMITADA
Summary
Lopez Ramirez Monica appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 2 November 2023. 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 29 June 2011, at BANKIA SA; the most recent began on 2 November 2023. The offices held are Apoderado Mancomunado Solidario and Liquidador Mancomunado. The companies are registered in Valencia and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.
Offices held
Commercial registries
Valencia · Cantabria
Companies · current (1)
Apoderado Mancomunado Solidario since 02/11/2023
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 29/06/2011 to 26/05/2014
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Liquidador Mancomunado · from 14/02/2012 to 14/02/2012
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B39627781 · Cantabria
Timeline (6)
- 02/11/2023Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 26/05/2014Ceased as Apoderado of BANKIA SA · Valencia
- 14/02/2012Ceased as Administrador Mancomunado of MOFLYCAM, SOCIEDAD LIMITADA · Cantabria
- 02/08/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 29/06/2011Appointed Apoderado of BANKIA SA · Valencia
Co-directors (22)
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.