Moya Jimenez Pau

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, BANCO DE CREDITO SOCIAL COOPERATIVO SA, CAIXA RURAL DE BALEARS SOCIEDAD COOPERATIVA DE CREDITO

Summary

Moya Jimenez Pau appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 February 2015, at CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 29 December 2017. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Almería, Madrid and Illes Balears. Of these 3 companies, 2 are still active and 1 has 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

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Almería · Madrid · Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (3)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 12/02/2015 to 01/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 952 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

BANCO DE CREDITO SOCIAL COOPERATIVO SAFormer

Former Apoderado Solidario · from 29/12/2017 to 19/02/2020

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

CAIXA RURAL DE BALEARS SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · until 04/01/2011

Liquidada · Cooperativa · capital €4,810,000 · 12 BORME filings

F07053788 · Illes Balears

Timeline (8)

  1. 01/02/2023Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  2. 10/02/2021Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 23/12/2020Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  4. 19/02/2020Ceased as Apoderado Solidario of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  5. 10/02/2020Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  6. 29/12/2017Appointed Apoderado Solidario of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  7. 12/02/2015Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  8. 04/01/2011Ceased as Apoderado Mancomunado Solidario of CAIXA RURAL DE BALEARS SOCIEDAD COOPERATIVA DE CREDITO · Illes Balears

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.