Malvar Benitez Susana

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, BFA TENEDORA DE ACCIONES SA, BANKIA SA

Summary

Malvar Benitez Susana appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 December 2011, at BANKIA SA; the most recent began on 15 March 2020. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Valencia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Mora Alberto, Rodriguez Fernandez de Castro Maria del Mar, Martinez Agudo Maria-Jose and 21 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado · until 26/04/2022

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

A08663619 · Valencia

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado Mancomunado · from 15/03/2020 to 20/01/2022

Apoderado Solidario

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 247 BORME filings

Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-

A86085685 · Madrid

BANKIA SAFormer

Former Apoderado · from 22/12/2011 to 01/08/2019

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

A14010342 · Valencia

Timeline (14)

  1. 26/04/2022Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  2. 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 20/01/2022Ceased as Apoderado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  4. 11/11/2021Ceased as Apoderado Mancomunado of CAIXABANK SA · Valencia
  5. 13/07/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  6. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  7. 15/03/2020Appointed Apoderado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  8. 01/08/2019Ceased as Apoderado of BANKIA SA · Valencia
  9. 02/07/2019Ceased as Apoderado Mancomunado of BANKIA SA · Valencia
  10. 07/12/2016Appointed Apoderado of BANKIA SA · Valencia
  11. 14/01/2016Ceased as Apoderado of BANKIA SA · Valencia
  12. 20/03/2014Appointed Apoderado Mancomunado of BANKIA SA · Valencia
  13. 25/06/2013Appointed Apoderado Solidario of BANKIA SA · Valencia
  14. 22/12/2011Appointed Apoderado of BANKIA SA · Valencia

Co-directors (24)

BFA TENEDORA DE ACCIONES SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.