Morales Ballestin Olga

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA, CAIXABANK SA, BANKIA SA

Summary

Morales Ballestin Olga appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 26 April 2011, at CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA; the most recent began on 8 February 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Castellón and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Camarasa Albertos Jose, Sanchez Pedroche Jose Andres, Lillo Gimenez Angel and 33 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Castellón · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

Apoderado Mancomunado Solidario since 26/04/2011 · no registry activity since 02/12/2014

Active · 213 BORME filings

CS2749 · Castellón

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 12/01/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 29/06/2011 to 19/12/2014

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

A14010342 · Valencia

Timeline (8)

  1. 12/01/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 16/11/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 19/12/2014Ceased as Apoderado of BANKIA SA · Valencia
  6. 02/08/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 29/06/2011Appointed Apoderado of BANKIA SA · Valencia
  8. 26/04/2011Appointed Apoderado Mancomunado Solidario of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón

Co-directors (36)

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.