Moya Hernandez Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAIXABANK SA, BANKIA SA, NUEVO MICRO BANK SA

Summary

Moya Hernandez Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 4 February 2022. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 14 June 2011, at BANKIA SA; the most recent began on 23 February 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Valencia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Matia Agell Maria Victoria and 37 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Valencia · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 04/02/2022

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

A08663619 · Valencia

Companies · former (3)

BANKIA SAInactive

Apoderado since 14/06/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

Former Apoderado · from 23/02/2023 to 08/05/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

BANKIA SAFormer

Former Apoderado · from 15/07/2011 to 26/03/2021

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

A14010342 · Valencia

Timeline (9)

  1. 10/02/2025Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 29/10/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 08/05/2024Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  4. 23/02/2023Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  5. 16/11/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  6. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  7. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  8. 15/07/2011Appointed Apoderado of BANKIA SA · Valencia
  9. 14/06/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (40)

NUEVO MICRO BANK SA
CAIXABANK SA

Network map

24 nodes Person Company
moya-hernandez-rafaelCAIXABANK SACAIXABANK SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.