Marchena Garay Jose Luis

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PENSIONS CAIXA 147 FONDO DE PENSIONES, BBV CINCO FONDO DE PENSIONES

Summary

Marchena Garay Jose Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Miembro de la Comisión de Control of PENSIONS CAIXA 147 FONDO DE PENSIONES (Madrid) since 8 February 2021. PENSIONS CAIXA 147 FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 30 September 2015, at BBV CINCO FONDO DE PENSIONES; the most recent began on 8 February 2021. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Espinosa Acero David, Mangas Arteaga Maria-Adela, Martinez de Aguirre Mendez Salvador and 12 others.

Offices held

Miembro de la Comisión de Control

Commercial registries

Madrid

Companies · current (1)

Miembro de la Comisión de Control since 08/02/2021

Active · Fondos de pensiones (CNAE 6530) · 27 BORME filings

V66395948 · Madrid

Companies · former (1)

Former Miembro de la Comisión de Control · from 30/09/2015 to 07/11/2022

Struck off · Fondos de pensiones (CNAE 6530) · 7 BORME filings

V79553178 · Madrid

Timeline (3)

  1. 07/11/2022Ceased as Miembro de la Comisión de Control of BBV CINCO FONDO DE PENSIONES · Madrid
  2. 08/02/2021Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 147 FONDO DE PENSIONES · Madrid
  3. 30/09/2015Appointed Miembro de la Comisión de Control of BBV CINCO FONDO DE PENSIONES · Madrid

Co-directors (15)

PENSIONS CAIXA 147 FONDO DE PENSIONES

Network map

17 nodes Person Company
marchena-garay-jose-l…PENSIONS CAIXA 147 FONDO DE PENSIONESPENSIONS CAIXA 147 F…ESPINOSA ACERO DAVIDESPINOSA ACERO DAVIDMANGAS ARTEAGA MARIA-ADELAMANGAS ARTEAGA MARIA…MARTINEZ DE AGUIRRE MENDEZ SALVADORMARTINEZ DE AGUIRRE …MENDIETA FERNANDEZ MIGUEL ANGELMENDIETA FERNANDEZ M…MONTIEL RAIGADA ANGEL MARIAMONTIEL RAIGADA ANGE…CABANAS ARES SANTIAGOCABANAS ARES SANTIAGOPE-MENTXAKA FERNANDEZ ASIERPE-MENTXAKA FERNANDE…DE SANTIAGO CARDAMA FERNANDODE SANTIAGO CARDAMA …CARRASCO RIOS EDUARDO JOSECARRASCO RIOS EDUARD…DOBON PEREZ JUAN MANUELDOBON PEREZ JUAN MAN…LUQUE VARGAS FRANCISCOLUQUE VARGAS FRANCIS…FUENTES ROSILLO MANUELFUENTES ROSILLO MANU…GOMEZ PEREZ MIGUELGOMEZ PEREZ MIGUELPILARES LARA JORGEPILARES LARA JORGEROMAN PEREZ MARIA LUISAROMAN PEREZ MARIA LU…

Identity matched by name · homonyms possible.