Maria Jose Traver Ballester

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, EVO BANCO SA

Summary

Maria Jose Traver Ballester appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO (Toledo) since 17 September 2018. EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — Cooperativa, an active company. The earliest registered mandate dates from 15 July 2014, at EVO BANCO SA; the most recent began on 17 September 2018. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Toledo, Bizkaia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 45 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Toledo · Bizkaia · Madrid

Companies · current (1)

EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOCurrent

Apoderado Solidario since 17/09/2018

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 412 BORME filings

F45003993 · Toledo

Companies · former (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 27/04/2018 to 02/08/2018

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

EVO BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 05/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

Timeline (5)

  1. 17/09/2018Appointed Apoderado Solidario of EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Toledo
  2. 02/08/2018Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 27/04/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 05/02/2018Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  5. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid

Co-directors (48)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO

Network map

27 nodes Person Company
maria-jose-traver-bal…EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOEUROCAJA RURAL SOCIE…ADOLFO ARANZADA BERNALADOLFO ARANZADA BERN…MARIA DEL CARMEN AGUADO PUEBLAMARIA DEL CARMEN AGU…JOSE-LUIS ALVAREZ GUTIERREZJOSE-LUIS ALVAREZ GU…ANA ISABEL LOPEZ-CASERO BELTRANANA ISABEL LOPEZ-CAS…JOAQUIN CARDONA ANDUJARJOAQUIN CARDONA ANDU…ANTONIO CAÑADILLA GARCIAANTONIO CAÑADILLA GA…GARCIA DE LA ROSA DIAZ REGAÑON JOSE ANTONIOGARCIA DE LA ROSA DI…ANTONIO FERNANDEZ SANCHEZANTONIO FERNANDEZ SA…GARAYALDE MAGAN PEDRO ANTONIOGARAYALDE MAGAN PEDR…FRANCISCO BUENAVENTURA MAYOL SOLISFRANCISCO BUENAVENTU…LUIS FERNANDO OLIVA CABELLOLUIS FERNANDO OLIVA …CANTOS MORALES FRANCISCO-JAVIERCANTOS MORALES FRANC…JOSE LUIS CUERDA TENAJOSE LUIS CUERDA TENAMARIA ENCARNACION PEREZ-OLIVARES MORALEDAMARIA ENCARNACION PE…ESTHER REDONDO GARCIAESTHER REDONDO GARCIAFRANCISCO MARTIN GOMEZFRANCISCO MARTIN GOM…HIGINIO PRIOR FUENTESHIGINIO PRIOR FUENTESINES TEULLET GARCIAINES TEULLET GARCIAGREGORIO GOMEZ LOPEZGREGORIO GOMEZ LOPEZLOPEZ GOMEZ JAVIERLOPEZ GOMEZ JAVIERTERESA HERNANDEZ PEREZTERESA HERNANDEZ PER…JAVIER LOPEZ MARTINJAVIER LOPEZ MARTINMARIA JESUS RINCON MORAMARIA JESUS RINCON M…SANCHEZ RECUERO JOSESANCHEZ RECUERO JOSESANTIAGO MENDEZ VILLARRUBIASANTIAGO MENDEZ VILL…

Identity matched by name · homonyms possible.