Marcos Verduque Susana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAIXABANK SA, BFA TENEDORA DE ACCIONES SA, BANKIA SA

Summary

Marcos Verduque Susana 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 21 November 2022. 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 17 January 2012, at BANKIA SA; the most recent began on 21 November 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado. 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

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Valencia · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 21/11/2022

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 · from 31/01/2012 to 26/09/2019

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 17/01/2012 to 26/09/2019

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

A14010342 · Valencia

Timeline (5)

  1. 21/11/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/09/2019Ceased as Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
  3. 26/09/2019Ceased as Apoderado of BANKIA SA · Valencia
  4. 31/01/2012Appointed Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
  5. 17/01/2012Appointed Apoderado of BANKIA SA · Valencia

Co-directors (24)

CAIXABANK SA

Network map

24 nodes Person Company
marcos-verduque-susanaCAIXABANK SACAIXABANK 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.