Maruri Palacin Javier

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANKINTER CONSUMER FINANCE E.F.C. SA, BANKINTER GLOBAL SERVICES SA, BANKINTER SOCIEDAD ANONIMA

Summary

Maruri Palacin Javier appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 June 2016, at BANKINTER GLOBAL SERVICES SA; the most recent began on 7 July 2021. The offices held are Apoderado Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Marchan Burriel Carlos Alberto and Lozano Egea Ignacio.

Offices held

Apoderado MancomunadoApoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado · from 19/06/2020 to 01/07/2026

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · 140 BORME filings

A82650672 · Madrid

Former Apoderado Solidario · from 02/06/2016 to 05/04/2023

Apoderado Solidario

Active · Tres Cantos · Sociedad Anónima (SA) · incorporated 16/06/2010 · capital €37,700,000 · 185 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE NEGOCIO PARA EL DISEÑO E IMPLEMENTACION DE SISTEMAS TECNOLOGICOS Y OPERATIVOS.

A85982411 · Madrid

Former Apoderado · from 07/07/2021 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (9)

  1. 01/07/2026Ceased as Apoderado Mancomunado of BANKINTER CONSUMER FINANCE E.F.C. SA · Madrid
  2. 05/04/2023Ceased as Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA · Madrid
  3. 03/10/2022Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  4. 07/07/2021Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  5. 19/06/2020Appointed Apoderado Mancomunado of BANKINTER CONSUMER FINANCE E.F.C. SA · Madrid
  6. 03/04/2020Appointed Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA · Madrid
  7. 14/12/2018Ceased as Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA · Madrid
  8. 12/07/2018Appointed Apoderado of BANKINTER GLOBAL SERVICES SA · Madrid
  9. 02/06/2016Appointed Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.