Martin Fernandez Fabiola

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CAIXABANK SA, OGISER TRABAJOS INTENSIVOS SOCIEDAD LIMITADA, NUEVO MICRO BANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Martin Fernandez Fabiola appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 20 April 2009, at OGISER TRABAJOS INTENSIVOS SOCIEDAD LIMITADA; the most recent began on 28 December 2011. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario, Liquidador and Apoderado. The companies are registered across 5 different registries. 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 57 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado SolidarioLiquidadorApoderado

Commercial registries

Barcelona · Valencia · Granada · Madrid · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (6)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 30/06/2011 · no registry activity since 24/10/2017

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

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 21/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,553 BORME filings

A08663619 · Valencia

OGISER TRABAJOS INTENSIVOS SOCIEDAD LIMITADAFormer

Former Liquidador · from 20/04/2009 to 30/01/2017

Baja · Sociedad Limitada (SL) · 2 BORME filings

GR35978 · Granada

NUEVO MICRO BANK SAFormer

Former Apoderado · from 28/12/2011 to 10/11/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 181 BORME filings

A65619421 · Madrid

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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

A08309429 · Tarragona

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (10)

  1. 21/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 30/01/2017Ceased as Administrador Único of OGISER TRABAJOS INTENSIVOS SOCIEDAD LIMITADA · Granada
  3. 10/08/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 10/11/2015Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  5. 07/10/2015Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 28/12/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  8. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  9. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  10. 20/04/2009Appointed Administrador Único of OGISER TRABAJOS INTENSIVOS SOCIEDAD LIMITADA · Granada

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.