Mira Vazquez Celso
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CAIXABANK SA, BANKIA SA, BANKIA PENSIONES XLVI FP
Summary
Mira Vazquez Celso appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 March 2012, at BANKIA SA; the most recent began on 20 April 2021. The offices held are Apoderado Solidario, Apoderado and Miembro de la Comisión de Control. The companies are registered in Valencia and Madrid. Of these 3 companies, 1 is still active and 2 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
Commercial registries
Valencia · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 20/04/2021 to 21/02/2022
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Former Apoderado · from 22/03/2012 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 Miembro de la Comisión de Control · from 19/08/2014 to 02/09/2014
Struck off · Fondos de pensiones (CNAE 6530) · 14 BORME filings
V84611615 · Madrid
Timeline (7)
- 21/02/2022Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
- 13/07/2021Ceased as Apoderado of CAIXABANK SA · Valencia
- 20/04/2021Appointed Apoderado Solidario of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
- 02/09/2014Ceased as Miembro de la Comisión de Control of BANKIA PENSIONES XLVI FP · Madrid
- 19/08/2014Appointed Miembro de la Comisión de Control of BANKIA PENSIONES XLVI FP · Madrid
- 22/03/2012Appointed Apoderado of BANKIA SA · Valencia
Co-directors (22)
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.