Morales Mateo Javier

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, BANKIA SA, BELATE SKI SL

Summary

Morales Mateo Javier appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 March 2014, at BANKIA SA; the most recent began on 18 October 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado and Administrador Único. The companies are registered in Valencia and Cádiz. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Herrera Diaz Jose Miguel, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoAdministrador Único

Commercial registries

Valencia · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 18/10/2021 to 13/04/2023

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

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 20/03/2014 to 26/03/2021

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

A14010342 · Valencia

Former Administrador Único · from 05/04/2017 to 10/12/2019

Active · San Roque · Sociedad Limitada (SL) · incorporated 19/04/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: La adquisición, construcción, urbanización, venta, gestión, promoción y explotación de fincas rústicas y urbanas. La realización de toda clase de estudios y prestaciones de asesoramiento relacionadas con los negocios inmobiliarios, así…

B11939907 · Cádiz

Timeline (9)

  1. 13/04/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 21/09/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 29/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 11/11/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  5. 18/10/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  7. 10/12/2019Ceased as Administrador Único of BELATE SKI SL · Cádiz
  8. 05/04/2017Appointed Administrador Único of BELATE SKI SL · Cádiz
  9. 20/03/2014Appointed Apoderado of BANKIA SA · Valencia

Co-directors (23)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.