Moral Valderas Maria Rocio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CAJASUR BANCO SOCIEDAD ANONIMA, CAJASUR BANCO SA

Summary

Moral Valderas Maria Rocio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA (Bizkaia) since 22 December 2010. The companies are registered in Bizkaia and Córdoba. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 4 others.

Offices held

Apoderado

Commercial registries

Bizkaia · Córdoba

Companies · current (1)

Apoderado since 22/12/2010

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 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 LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Companies · former (1)

Former Apoderado · until 06/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Córdoba · Sociedad Anónima (SA) · capital €1,718,050,000 · 325 BORME filings

A95622841 · Córdoba

Timeline (2)

  1. 06/02/2018Ceased as Apoderado of CAJASUR BANCO SA · Córdoba
  2. 22/12/2010Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia

Co-directors (7)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

9 nodes Person Company
moral-valderas-maria-…CAJASUR BANCO SOCIEDAD ANONIMACAJASUR BANCO SOCIED…BARRENA LLORENTE JOSE ALBERTOBARRENA LLORENTE JOS…GUEZURAGA BORDA JAVIER ANGELGUEZURAGA BORDA JAVI…SANCHEZ-ASIAIN SANZ IGNACIOSANCHEZ-ASIAIN SANZ …GALLASTEGUI ZULAIKA MARIA CARMENGALLASTEGUI ZULAIKA …ECHEBERRIA MONTEBERRIA IGNACIO MARIAECHEBERRIA MONTEBERR…GARCIA LURUEÑA FRANCISCO JAVIERGARCIA LURUEÑA FRANC…IRASTORZA MARTINEZ IRANTZUIRASTORZA MARTINEZ I…

Identity matched by name · homonyms possible.