Martinez Cendon Juan Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SUMINISTROS DE ALIMENTACION CANINA SL, IBERCAJA BANCO SA

Summary

Martinez Cendon Juan Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 23 September 2011, at IBERCAJA BANCO SA; the most recent began on 5 July 2016. The offices held are Liquidador and Apoderado. The companies are registered in Madrid and Zaragoza. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Serrano Gill de Albornoz Francisco Jose, Arrufat Guerra Luis Enrique, Barreiro Sanz Jesus and 11 others.

Offices held

LiquidadorApoderado

Commercial registries

Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 05/07/2016 to 05/07/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B82243650 · Madrid

Former Apoderado · from 23/09/2011 to 15/10/2014

Active · Otra intermediación monetaria (CNAE 6419) · Zaragoza · Sociedad Anónima (SA) · incorporated 05/10/2011 · capital €214,427,600 · 3,004 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general que le estén permitidas por la legislación vigente en cada momento, incluida la prestación de servicios de inversión y servicios auxiliares.

A99319030 · Zaragoza

Timeline (3)

  1. 05/07/2016Ceased as Administrador Único of SUMINISTROS DE ALIMENTACION CANINA SL · Madrid
  2. 15/10/2014Ceased as Apoderado of IBERCAJA BANCO SA · Zaragoza
  3. 23/09/2011Appointed Apoderado of IBERCAJA BANCO SA · Zaragoza

Co-directors (14)

IBERCAJA BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.