Moya Rodriguez Ivan

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BANKIA HABITAT SL, CAIXABANK SA, LIVINGCENTER ACTIVOS INMOBILIARIOS SA, BUILDINGCENTER SA, BFA TENEDORA DE ACCIONES SA, BANKIA SA

Summary

Moya Rodriguez Ivan appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of CAIXABANK SA (Valencia) since 19 July 2024, as well as in 1 other company. 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 22 September 2011, at BANKIA SA; the most recent began on 19 July 2024. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Mora Alberto, Rodriguez Fernandez de Castro Maria del Mar, Martinez Perales Bibiano and 26 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (2)

BANKIA HABITAT SLCurrent

Apoderado since 15/06/2018

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

CAIXABANK SACurrent

Apoderado Solidario since 19/07/2024

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

A08663619 · Valencia

Companies · former (4)

LIVINGCENTER ACTIVOS INMOBILIARIOS SAFormer

Former Apoderado · from 07/12/2021 to 14/11/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €137,331,265 · 163 BORME filings

Corporate purpose: La Sociedad tiene por objeto la realización de las siguientes actividades: 1. La construcción, rehabilitación, mantenimiento y asistencia técnica, adquisición. administración, gestión, promoción, venta y explotación en arrendamiento, a…

A58032244 · Madrid

BUILDINGCENTER SAFormer

Former Apoderado Solidario · from 16/12/2021 to 27/10/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €1,226,120,619 · 233 BORME filings

A63106157 · Madrid

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado Mancomunado Solidario · from 28/05/2018 to 04/02/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 247 BORME filings

Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-

A86085685 · Madrid

BANKIA SAFormer

Former Apoderado · from 22/09/2011 to 14/01/2016

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

A14010342 · Valencia

Timeline (14)

  1. 14/11/2025Ceased as Apoderado of LIVINGCENTER ACTIVOS INMOBILIARIOS SA · Madrid
  2. 27/10/2025Ceased as Apoderado Solidario of BUILDINGCENTER SA · Madrid
  3. 19/07/2024Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  4. 25/01/2024Appointed Apoderado of BUILDINGCENTER SA · Madrid
  5. 13/03/2023Appointed Apoderado of BANKIA HABITAT SL · Madrid
  6. 16/02/2022Appointed Apoderado Solidario of LIVINGCENTER ACTIVOS INMOBILIARIOS SA · Madrid
  7. 04/02/2022Ceased as Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  8. 16/12/2021Appointed Apoderado Solidario of BUILDINGCENTER SA · Madrid
  9. 07/12/2021Appointed Apoderado of LIVINGCENTER ACTIVOS INMOBILIARIOS SA · Madrid
  10. 11/11/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  11. 15/06/2018Appointed Apoderado Mancomunado Solidario of BANKIA HABITAT SL · Madrid
  12. 28/05/2018Appointed Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  13. 14/01/2016Ceased as Apoderado of BANKIA SA · Valencia
  14. 22/09/2011Appointed Apoderado of BANKIA SA · Valencia

Co-directors (29)

BFA TENEDORA DE ACCIONES SA
BUILDINGCENTER SA
CAIXABANK SA

Network map

27 nodes Person Company
moya-rodriguez-ivanBANKIA HABITAT SLBANKIA HABITAT SLCAIXABANK SACAIXABANK SABUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP 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.