Monferrer Daudi Jorge

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
RECIPLASA RECICLADOS DE RESIDUOS LA PLANA SA, CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Monferrer Daudi Jorge appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of RECIPLASA RECICLADOS DE RESIDUOS LA PLANA SA (Castellón) since 5 October 2023. RECIPLASA RECICLADOS DE RESIDUOS LA PLANA SA is based in Onda and operates in Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) — Sociedad Anónima (SA), an active company, share capital of €1,860,101. The earliest registered mandate dates from 22 June 2011, at BANCO MARE NOSTRUM SA; the most recent began on 5 October 2023. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered in Castellón, Valencia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ballester Feliu Carmen, Benlloch Fernandez Jose, Nebot Nebot Carla and 26 others.

Offices held

ConsejeroApoderado Mancomunado Solidario

Commercial registries

Castellón · Valencia · Madrid

Companies · current (1)

RECIPLASA RECICLADOS DE RESIDUOS LA PLANA SACurrent

Consejero since 05/10/2023

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Onda · Sociedad Anónima (SA) · capital €1,860,101 · 29 BORME filings

A12377297 · Castellón

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 16/11/2022

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 Mancomunado Solidario · from 21/11/2018 to 26/03/2019

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 22/06/2011 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (8)

  1. 05/10/2023Appointed Consejero of RECIPLASA RECICLADOS DE RESIDUOS LA PLANA SA · Castellón
  2. 16/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 17/06/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 26/03/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 21/11/2018Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  8. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (29)

RECIPLASA RECICLADOS DE RESIDUOS LA PLANA SA
CAIXABANK SA

Network map

9 nodes Person Company
monferrer-daudi-jorgeRECIPLASA RECICLADOS DE RESIDUOS LA PLANA SARECIPLASA RECICLADOS…BALLESTER FELIU CARMENBALLESTER FELIU CARM…BENLLOCH FERNANDEZ JOSEBENLLOCH FERNANDEZ J…NEBOT NEBOT CARLANEBOT NEBOT CARLATORMO CASAÑ MARIATORMO CASAÑ MARIAMARQUES ESCOIN SUSANAMARQUES ESCOIN SUSANAFALOMIR SANCHO SAMUELFALOMIR SANCHO SAMUELTOLEDO LLORENS SERGIOTOLEDO LLORENS SERGIO

Identity matched by name · homonyms possible.