Moriñigo Martin Juan

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
BANCO DE SABADELL SA, VELEIA INVERSIONES SICAV SA, BANCO GALLEGO SA, JL Y CIA SA, MARTIN MORIÑIGO SA, DREI INVEST SA

Summary

Moriñigo Martin Juan appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 8 May 2009, at BANSABADELL SECURITIES SERVICES SL; the most recent began on 4 June 2024. The offices held are Apoderado Mancomunado Solidario, Consejero, Apoderado Solidario and Administrador Solidario. The companies are registered across 4 different registries. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 24 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderado SolidarioAdministrador Solidario

Commercial registries

Barcelona · A Coruña · Madrid · Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (9)

BANCO DE SABADELL SAFormer

Former Apoderado Mancomunado Solidario · from 04/06/2024 to 20/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

VELEIA INVERSIONES SICAV SAFormer

Former Consejero · until 18/07/2014

Active · SICAV · 11 BORME filings

B362090 · Barcelona

BANCO GALLEGO SAFormer

Former Apoderado Solidario · from 12/03/2014 to 24/03/2014

Apoderado Solidario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · capital €325,042,148 · 136 BORME filings

A80042112 · A Coruña

JL Y CIA SAFormer

Former Administrador Solidario · until 16/04/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78444569 · Madrid

MARTIN MORIÑIGO SAFormer

Former Administrador Solidario · until 22/11/2012

Active · Sociedad Anónima (SA) · 2 BORME filings

A78591377 · Madrid

DREI INVEST SAFormer

Former Consejero · until 18/01/2012

Baja · Sociedad Anónima (SA) · capital €200,000 · 10 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION A EMPRESAS Y PERSONAS FISICAS DE LOS SIGUIENTES SETRVICIOS:DESARROLLOS CONTABLES,TENEDURIA DE LIBROS,IMPLEMENTACION DE PRESUPUESTOS ECONOMICO- FINANCIEROS,MECANIZACION DE CONTROL PRESUPUESTARIO...

A82861303 · Barcelona

BANSABADELL SECURITIES SERVICES SLFormer

Former Consejero · from 08/05/2009 to 28/12/2009

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sabadell · Sociedad Limitada (SL) · incorporated 22/05/2009 · capital €2,500,000 · 26 BORME filings

Corporate purpose: PRESTAR SERVICIOS Y FUNCIONES DE APOYO DE TODO TIPO,ASOCIADOS A PROCESOS DE NEGOCIO DE EMPRESAS DE SERVICIOS DE INVERSION Y ENTIDADES PUBLICAS O PRIVADAS ASOCIADAS A LA CUSTODIA DE VALORES DE RENTA FIJA Y VARIABLE,ETC.

B65091860 · Barcelona

INVERSIONES NEON CMA SICAV SAFormer

Former Consejero · until 28/05/2009

Baja · SICAV · 20 BORME filings

B310684 · Barcelona

BANCO GUIPUZCOANO SAFormer

Former Apoderado Solidario · since 29/08/2011

Liquidada · San Sebastián · Sociedad Anónima (SA) · 167 BORME filings

A20000733 · Gipuzkoa

Timeline (12)

  1. 20/02/2026Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  2. 04/06/2024Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  3. 18/07/2014Ceased as Consejero of VELEIA INVERSIONES SICAV SA · Barcelona
  4. 24/03/2014Ceased as Sub.General of BANCO GALLEGO SA · A Coruña
  5. 12/03/2014Appointed Sub.General of BANCO GALLEGO SA · A Coruña
  6. 16/04/2013Ceased as Administrador Solidario of JL Y CIA SA · Madrid
  7. 22/11/2012Ceased as Administrador Solidario of MARTIN MORIÑIGO SA · Madrid
  8. 18/01/2012Ceased as Consejero of DREI INVEST SA · Barcelona
  9. 29/08/2011Appointed Apoderado Solidario of BANCO GUIPUZCOANO SA · Gipuzkoa
  10. 28/12/2009Ceased as Consejero of BANSABADELL SECURITIES SERVICES SL · Barcelona
  11. 28/05/2009Ceased as Consejero of INVERSIONES NEON CMA SICAV SA · Barcelona
  12. 08/05/2009Appointed Consejero of BANSABADELL SECURITIES SERVICES SL · Barcelona

Co-directors (27)

BANCO DE SABADELL SA
VELEIA INVERSIONES SICAV SA
JL Y CIA SA
MARTIN MORIÑIGO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.