Mas de Larragan Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BANCA MARCH SA, NOVO BANCO SA SUCURSAL EN ESPAÑA, QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA, BANKINTER SOCIEDAD ANONIMA
Summary
Mas de Larragan Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 21 July 2021. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 31 January 2013, at NOVO BANCO SA SUCURSAL EN ESPAÑA; the most recent began on 21 July 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Illes Balears and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Acea Rodriguez Jose Luis, Echevarria Canales Agatha, Benjumea Alarcon Jose Ignacio and 10 others.
Offices held
Commercial registries
Illes Balears · Madrid
Companies · current (1)
Apoderado Mancomunado Solidario since 21/07/2021
Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings
A07004021 · Illes Balears
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 31/01/2013 to 04/05/2023
Liquidada · Sociedad Anónima (SA) · 479 BORME filings
W0102800J · Madrid
Former Apoderado · from 06/11/2014 to 10/10/2017
Liquidada · Sociedad Anónima (SA) · 44 BORME filings
Corporate purpose: La Sucursal solamente prestará servicios de alquiler de cajas de seguridad y de apoyo a las actividades crediticias (es decir, concesión de préstamos y lineas de crédito).
W0182154E · Madrid
Former Apoderado Mancomunado · until 23/01/2013
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings
A28157360 · Madrid
Timeline (7)
- 04/05/2023Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 21/07/2021Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
- 10/10/2017Ceased as Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
- 06/11/2014Appointed Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
- 02/10/2014Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 31/01/2013Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 23/01/2013Ceased as Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
Co-directors (13)
- Acea Rodriguez Jose Luis · Consejero Delegado
- Echevarria Canales Agatha · Consejero
- Benjumea Alarcon Jose Ignacio · Secretario no Consejero
- Albarracin Santa Cruz Hilario · Consejero
- Rodriguez Arrojo Rita · Vicepresidente
- Puente Ferreras Beatriz · Consejero
- Villalonga March Juan Carlos · Consejero
- March de la Lastra Juan · Presidente
- Gordo Diaz Virginia · Administrador Solidario
- Diaz Rodriguez Jose · Administrador Solidario
- Fernandez Gongora Eva Maria · Consejero
- Moreno Garcia-Mansilla Vicente · Consejero
- March Juan Juan · Consejero
Network map
Identity matched by name · homonyms possible.