Moreno Rios Nieves

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAIXABANK SA

Companies · current (0)

Moreno Rios Nieves appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 February 2012, at CAIXABANK SA; the most recent began on 3 April 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Valencia and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 44 others.

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 03/04/2018 to 13/04/2023

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

A08663619 · Valencia

CAIXABANK SAFormer

Former Apoderado · from 14/02/2012 to 10/10/2017

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

Timeline (4)

  1. 13/04/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 03/04/2018Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 10/10/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 14/02/2012Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

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No recorded relationships

Identity matched by name · homonyms possible.