Montalva Ribera Timoteo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CAIXABANK SA, GESTORIA ARNAL SL, PENSIONS CAIXA 180 FONDO DE PENSIONES, GESTARNAL 1 SA, TORRES I MONTALVA ASSOCIATS SOCIEDAD LIMITADA

Summary

Montalva Ribera Timoteo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 17 June 2019. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 17 June 2019, at CAIXABANK SA; the most recent began on 7 February 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Miembro de la Comisión de Control and Administrador Único. The companies are registered in Valencia, Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 57 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioMiembro de la Comisión de ControlAdministrador Único

Commercial registries

Valencia · Barcelona · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 17/06/2019

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

Companies · former (4)

Former Apoderado Solidario · from 26/08/2019 to 24/04/2025

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

Former Miembro de la Comisión de Control · from 07/02/2023 to 26/01/2024

Active · Fondos de pensiones (CNAE 6530) · 68 BORME filings

V96617592 · Madrid

Former Apoderado Solidario · from 26/08/2019 to 01/10/2021

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

Former Administrador Único · until 28/02/2020

Active · Actividades jurídicas (CNAE 6910) · Guadassuar · Sociedad Limitada (SL) · 1 BORME filing

B97365167 · Valencia

Timeline (8)

  1. 24/04/2025Ceased as Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  2. 26/01/2024Ceased as Miembro de la Comisión de Control of PENSIONS CAIXA 180 FONDO DE PENSIONES · Madrid
  3. 07/02/2023Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 180 FONDO DE PENSIONES · Madrid
  4. 01/10/2021Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  5. 28/02/2020Ceased as Administrador Único of TORRES I MONTALVA ASSOCIATS SOCIEDAD LIMITADA · Valencia
  6. 26/08/2019Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  7. 26/08/2019Appointed Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  8. 17/06/2019Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia

Co-directors (60)

GESTORIA ARNAL SL
PENSIONS CAIXA 180 FONDO DE PENSIONES
CAIXABANK SA

Network map

24 nodes Person Company
montalva-ribera-timot…CAIXABANK SACAIXABANK SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.