Moreno Moreno Carmen

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
JESSISTAR SL, SERVICOSA GALICIA SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Moreno Moreno Carmen appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of JESSISTAR SL (Málaga) since 12 March 2013, as well as in 1 other company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 10 February 2022. The offices held are Apoderado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Málaga · Valencia · Tarragona · Barcelona

Companies · current (2)

JESSISTAR SLCurrent

Apoderado since 12/03/2013

Active · Sociedad Limitada (SL) · incorporated 21/03/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: La comercialización al por mayor, minorista y venta directa al público de productos de pastelería, bollería y panadería.

B93243475 · Málaga

SERVICOSA GALICIA SLCurrent

Administrador Solidario (in office)

Active · Pontevedra · Sociedades de responsabilidad limitada

B36101228

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 10/02/2022 to 27/06/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 27/06/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 10/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 21/10/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 12/03/2013Appointed Apoderado of JESSISTAR SL · Málaga
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
JESSISTAR SL
SERVICOSA GALICIA SL
CAIXABANK SA

Network map

5 nodes Person Company
moreno-moreno-carmenJESSISTAR SLJESSISTAR SLSERVICOSA GALICIA SLSERVICOSA GALICIA SLGIUSEPPE FINOGIUSEPPE FINOSOLLEIRO GARCIA PRUDENCIOSOLLEIRO GARCIA PRUD…

Identity matched by name · homonyms possible.