Moreno Amengual Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO DE CREDITO SOCIAL COOPERATIVO SA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, CAIXA RURAL DE BALEARS SOCIEDAD COOPERATIVA DE CREDITO, CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITO

Summary

Moreno Amengual Carlos appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 December 2010, at CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 22 January 2016. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Almería and Illes Balears. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 47 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Almería · Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO DE CREDITO SOCIAL COOPERATIVO SAFormer

Former Apoderado · from 22/01/2016 to 29/12/2017

Active · Sociedad Anónima (SA) · incorporated 17/02/2014 · capital €1,059,028,391 · 449 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL, QUE SEAN CONFORMES CON LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES, EN LOS…

M573805 · Madrid

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 28/11/2012 to 21/12/2017

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

CAIXA RURAL DE BALEARS SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · until 04/01/2011

Struck off · Cooperativa · capital €4,810,000 · 12 BORME filings

F07053788 · Illes Balears

CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 29/12/2010 to 31/03/2010

Struck off · Cooperativa · 359 BORME filings

B04339834 · Almería

Timeline (8)

  1. 29/12/2017Ceased as Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  2. 21/12/2017Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 22/01/2016Appointed Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  4. 20/04/2015Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  5. 22/10/2014Ceased as Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  6. 28/11/2012Appointed Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  7. 04/01/2011Ceased as Apoderado Mancomunado Solidario of CAIXA RURAL DE BALEARS SOCIEDAD COOPERATIVA DE CREDITO · Illes Balears
  8. 29/12/2010Appointed Apoderado Mancomunado Solidario of CAJA RURAL DE ALMERIA SOCIEDAD COOPERATIVA DE CREDITO · Almería

Co-directors (50)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
BANCO DE CREDITO SOCIAL COOPERATIVO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.