Moran Juste Mercedes

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PILCAMIN SL, CAIXABANK SA, BANKIA SA

Summary

Moran Juste Mercedes appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of PILCAMIN SL (Madrid) since 12 June 2013. The earliest registered mandate dates from 29 June 2011, at BANKIA SA; the most recent began on 12 June 2013. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Juste Jimenez Basilisa Ramona, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

Apoderado since 12/06/2013

Active · Sociedad Limitada (SL) · incorporated 20/06/2013 · capital €12,000 · 2 BORME filings

Corporate purpose: Todo tipo de actividades relacionadas con la Restauración, actividades hoteleras y el alquiler de inmuebles. La compra y venta de toda clase de fincas rústicas y urbanas y su explotación en forma de arriendo o cualesquiera otras admitidas…

B86728128 · Madrid

Companies · former (2)

Former Apoderado · until 19/04/2021

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 Mancomunado Solidario · from 29/06/2011 to 26/09/2019

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

A14010342 · Valencia

Timeline (6)

  1. 19/04/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  3. 26/09/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 12/06/2013Appointed Apoderado of PILCAMIN SL · Madrid
  5. 02/08/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 29/06/2011Appointed Apoderado of BANKIA SA · Valencia

Co-directors (23)

CAIXABANK SA

Network map

3 nodes Person Company
moran-juste-mercedesPILCAMIN SLPILCAMIN SLJUSTE JIMENEZ BASILISA RAMONAJUSTE JIMENEZ BASILI…

Identity matched by name · homonyms possible.