Monaut Arbaizar Fernando

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCO DE CREDITO SOCIAL COOPERATIVO SA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITO

Summary

Monaut Arbaizar Fernando appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of BANCO DE CREDITO SOCIAL COOPERATIVO SA (Almería) since 15 April 2025. BANCO DE CREDITO SOCIAL COOPERATIVO SA is based in Almería and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 October 2011, at CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 15 April 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Almería and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 54 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Almería · Madrid

Companies · current (1)

BANCO DE CREDITO SOCIAL COOPERATIVO SACurrent

Apoderado Solidario since 15/04/2025

Active · Otra intermediación monetaria (CNAE 6419) · Almería · Sociedad Anónima (SA) · 74 BORME filings

A86853140 · Almería

Companies · former (3)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 28/11/2012 to 11/04/2025

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

BANCO DE CREDITO SOCIAL COOPERATIVO SAFormer

Former Apoderado · from 04/07/2016 to 09/01/2025

Active · Sociedad Anónima (SA) · incorporated 17/02/2014 · capital €1,059,028,391 · 449 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL, QUE SEAN CONFORMES CON LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES, EN LOS…

M573805 · Madrid

CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado · from 05/10/2011 to 31/03/2010

Baja · Cooperativa · 359 BORME filings

B04339834 · Almería

Timeline (7)

  1. 15/04/2025Appointed Apoderado Solidario of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Almería
  2. 30/01/2025Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 13/01/2025Ceased as Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  4. 09/01/2025Ceased as Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  5. 04/07/2016Appointed Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  6. 28/11/2012Appointed Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  7. 05/10/2011Appointed Apoderado of CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITO · Almería

Co-directors (57)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
BANCO DE CREDITO SOCIAL COOPERATIVO SA
BANCO DE CREDITO SOCIAL COOPERATIVO SA

Network map

15 nodes Person Company
monaut-arbaizar-ferna…BANCO DE CREDITO SOCIAL COOPERATIVO SABANCO DE CREDITO SOC…NUÑEZ ALVAREZ ANANUÑEZ ALVAREZ ANACANTON GONGORA ANTONIOCANTON GONGORA ANTON…CARRANCEJA Y LOPEZ DE OCHOA ANTONIO JOSECARRANCEJA Y LOPEZ D…DE PARELLADA DURAN ANTONIODE PARELLADA DURAN A…DE CASTRO APARICIO MARTADE CASTRO APARICIO M…ASTIZ FERNANDEZ FRANCISCO JAVIERASTIZ FERNANDEZ FRAN…PALAZON PASCUAL AUGUSTOPALAZON PASCUAL AUGU…SANCHEZ SIERRA CARMEN MARIASANCHEZ SIERRA CARME…GARCIA CRUZ RAFAELGARCIA CRUZ RAFAELSANCHEZ NUÑEZ MARIA DEL PILARSANCHEZ NUÑEZ MARIA …LOPEZ FERNANDEZ MARIALOPEZ FERNANDEZ MARIAYEBRA SOLA MANUELYEBRA SOLA MANUELVIDAL MONFERRER ROSA MARIAVIDAL MONFERRER ROSA…

Identity matched by name · homonyms possible.