Marquez Alvarez Aida Maria

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, OPEN BANK SOCIEDAD ANONIMA, GRUPO BC DE ASESORIA HIPOTECARIA SL, CIBERGESTION HIPOTECARIA SL, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Marquez Alvarez Aida Maria appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 28 March 2011, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 30 June 2011. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Tarragona, Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 49 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Tarragona · Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings

A28122570 · Madrid

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado Mancomunado · from 28/03/2011 to 29/02/2012

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

CIBERGESTION HIPOTECARIA SLFormer

Former Apoderado · until 12/12/2011

Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings

B36872844 · Madrid

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  3. 29/02/2012Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 12/12/2011Ceased as Apoderado of CIBERGESTION HIPOTECARIA SL · Madrid
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 28/03/2011Appointed Apoderado Mancomunado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (52)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
GRUPO BC DE ASESORIA HIPOTECARIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.