Mestre Martinez Ernest

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXABANK SA, BANKIA SA, ACA SA, CAIXA LAIETANA SOCIETAT DE PARTICIPACIONS PREFERENTS SA, SANT BERNAT DE INVERSIONES SICAV SA

Summary

Mestre Martinez Ernest appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 27 June 2011, at BANKIA SA; the most recent began on 27 December 2011. The offices held are Apoderado Solidario, Consejero and Secretario. The companies are registered in Valencia, Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Canosa Castillo Alvaro, Canova Castillo Alvaro, Alvear Trenor Leopoldo and 28 others.

Offices held

Apoderado SolidarioConsejeroSecretario

Commercial registries

Valencia · Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

CAIXABANK SAFormer

Former Apoderado Solidario · until 11/11/2021

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 Solidario · from 27/06/2011 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

ACA SAFormer

Former Consejero · until 24/07/2013

Struck off · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedad Anónima (SA) · capital €10,818,000 · 55 BORME filings

Corporate purpose: LA PRESTACION,A PERSONAS FISICAS Y JURIDICAS DE TODA CLASE DE SERVICIOS DE GESTORIA Y ASESORIA JURIDICA,ECONOMICA,COMERCIAL,TECNICA,ADMINISTRACION,LABORAL Y CONTABLE.

A59091975 · Barcelona

CAIXA LAIETANA SOCIETAT DE PARTICIPACIONS PREFERENTS SAFormer

Former Secretario · from 27/12/2011 to 05/12/2012

Secretario

Active · Sociedad Anónima (SA) · 11 BORME filings

B296667 · Barcelona

SANT BERNAT DE INVERSIONES SICAV SAFormer

Former Consejero · until 05/09/2011

Active · Madrid · SICAV · 31 BORME filings

A82272121 · Madrid

Timeline (10)

  1. 11/11/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 13/07/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 28/07/2020Appointed Apoderado Solidario of BANKIA SA · Valencia
  5. 24/07/2013Ceased as Consejero of ACA SA · Barcelona
  6. 05/12/2012Ceased as Consejero of CAIXA LAIETANA SOCIETAT DE PARTICIPACIONS PREFERENTS SA · Barcelona
  7. 27/12/2011Ceased as Consejero Delegado Mancomunado of CAIXA LAIETANA SOCIETAT DE PARTICIPACIONS PREFERENTS SA · Barcelona
  8. 27/12/2011Appointed Consejero of CAIXA LAIETANA SOCIETAT DE PARTICIPACIONS PREFERENTS SA · Barcelona
  9. 05/09/2011Ceased as Consejero of SANT BERNAT DE INVERSIONES SICAV SA · Madrid
  10. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (31)

CAIXA LAIETANA SOCIETAT DE PARTICIPACIONS PREFERENTS SA
SANT BERNAT DE INVERSIONES SICAV SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.