Misteli Ruiz Nieves

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, GESTORES ADMINISTRATIVOS REUNIDOS SA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Misteli Ruiz Nieves appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 December 2010, at GESTORES ADMINISTRATIVOS REUNIDOS SA; the most recent began on 12 July 2011. The companies are registered in Barcelona and Madrid. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 12/07/2011 to 09/11/2016

B08149007 · Barcelona

Former Apoderado · from 20/12/2010 to 16/08/2016

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (9)

  1. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  2. 16/08/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  8. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  9. 20/12/2010Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
GESTORES ADMINISTRATIVOS REUNIDOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.