Marquez Gil Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, BANKIA SA, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE, RIQUINZ INVERSIONES SICAV SA

Summary

Marquez Gil Daniel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 17 October 2011, at BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE; the most recent began on 4 February 2022. The offices held are Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Valencia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Figuera Santesmases Juan Maria, Puig Ribera Jaume, Rivas Quinzaños Jose Manuel and 22 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejero

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 28/04/2022

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

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2013 to 15/01/2019

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

A14010342 · Valencia

BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNEFormer

Former Apoderado · from 17/10/2011 to 29/08/2013

Struck off · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

RIQUINZ INVERSIONES SICAV SAFormer

Former Consejero · until 20/12/2010

Active · SICAV · 15 BORME filings

M261783 · Madrid

Timeline (8)

  1. 28/04/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 16/03/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 29/08/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  6. 27/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  8. 20/12/2010Ceased as Consejero of RIQUINZ INVERSIONES SICAV SA · Madrid

Co-directors (25)

RIQUINZ INVERSIONES SICAV SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.