Martin Albert Ana
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CAIXABANK SA, BANKIA SA, MAIMAI MEDIA NETWORK SL
Summary
Martin Albert Ana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CAIXABANK SA (Valencia) since 28 September 2023. 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 29 June 2011, at BANKIA SA; the most recent began on 28 September 2023. The offices held are Apoderado Solidario, Apoderado and Secretario no Consejero. The companies are registered in Valencia and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.
Offices held
Commercial registries
Valencia · Madrid
Companies · current (1)
Apoderado Solidario since 28/09/2023
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 29/06/2011 to 26/03/2021
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Secretario no Consejero · until 13/07/2009
Struck off · Madrid · Sociedad Limitada (SL) · capital €570,790 · 11 BORME filings
Corporate purpose: LA RECOPILACION, CONFECCION, DIFUSION Y COMERCIALIZACION DE INFORMACION; LA COMERCIALIZACION Y VENTA DE PRODUCTOS Y SERVICIOS; LA GESTION E INTERMEDIACION DE ANUNCIOS CLASIFICADOS Y DE PUBLICIDAD EN GENERAL;. Fusión por absorción.…
B82658428 · Madrid
Timeline (5)
- 28/09/2023Appointed Apoderado Solidario of CAIXABANK SA · Valencia
- 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
- 29/06/2011Appointed Apoderado of BANKIA SA · Valencia
- 13/07/2009Ceased as Secretario no Consejero of MAIMAI MEDIA NETWORK SL · Madrid
Co-directors (22)
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.