Martinez Perez Julia

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TALECARLA SL, VIAJES JULIA PEREZ SL, CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Martinez Perez Julia appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of TALECARLA SL (Alicante), as well as in 1 other company. TALECARLA SL is based in Elda — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 8 February 2022. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Alicante, Valencia and Madrid. Of these 5 companies, 2 are still active and 3 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

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Alicante · Valencia · Madrid

Companies · current (2)

Administrador Único (in office)

Struck off · Elda · Sociedad Limitada (SL) · 2 BORME filings

B53931739 · Alicante

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84843317

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 16/11/2022

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 · from 07/02/2019 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 Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (7)

  1. 16/11/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  4. 07/02/2019Appointed Apoderado of BANKIA SA · Valencia
  5. 06/02/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  7. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

3 nodes Person Company
martinez-perez-juliaTALECARLA SLTALECARLA SLVIAJES JULIA PEREZ SLVIAJES JULIA PEREZ SL

Identity matched by name · homonyms possible.