Muñoz Cubillo Nicolas

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
BANCO CAM SA, GESTOSSAL GESTION PROFESIONAL SL, DATOLITA INVERSIONES 2010 SL, GESTION FINANCIERA DEL MEDITERRANEO, S.A, INVERSIONES COTIZADAS DEL MEDITERRANEO SL

Summary

Muñoz Cubillo Nicolas appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of BANCO CAM SA (Madrid) since 21 January 2011. The earliest registered mandate dates from 23 March 2010, at INVERSIONES COTIZADAS DEL MEDITERRANEO SL; the most recent began on 28 January 2020. The offices held are Apoderado Solidario, Liquidador, Administrador Único and Secretario no Consejero. The companies are registered in Madrid and Alicante. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Bas Short Carlos, Cordero Silvan Raul, Navarro de Pablo Pepa and 7 others.

Offices held

Apoderado SolidarioLiquidadorAdministrador ÚnicoSecretario no Consejero

Commercial registries

Madrid · Alicante

Companies · current (1)

BANCO CAM SACurrent

Apoderado Solidario since 21/01/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.

M511212 · Madrid

Companies · former (5)

GESTOSSAL GESTION PROFESIONAL SLFormer

Former Liquidador · from 28/01/2020 to 28/01/2020

Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 22/06/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: la gestión de la reclamación de toda clase de deudas, préstamos, créditos, descubiertos, ordinarios e impagados, judicializados, concursales, en mora o prelitigio; reclamaciones de los mismos por via amistosa, o judicial, haciendo uso, en…

B54860028 · Alicante

DATOLITA INVERSIONES 2010 SLFormer

Former Administrador Único · from 20/10/2011 to 21/09/2012

Struck off · Sociedad Limitada (SL) · incorporated 07/12/2010 · capital €3,000 · 14 BORME filings

B86067261 · Alicante

GESTION FINANCIERA DEL MEDITERRANEO, S.AFormer

Former Secretario no Consejero · from 20/05/2010 to 18/09/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alicante/Alacant · Sociedades anónimas · 30 BORME filings

A07002066 · Alicante

BANCO CAM SAFormer

Former Apoderado Solidario · until 19/07/2012

Struck off · Sociedad Anónima (SA) · capital €2,802,449,000 · 33 BORME filings

A86101375 · Alicante

INVERSIONES COTIZADAS DEL MEDITERRANEO SLFormer

Former Secretario no Consejero · from 23/03/2010 to 31/05/2012

Active · Alicante/Alacant · Sociedad Limitada (SL) · 30 BORME filings

B54048020 · Alicante

Timeline (12)

  1. 21/09/2012Ceased as Administrador Único of DATOLITA INVERSIONES 2010 SL · Alicante
  2. 18/09/2012Ceased as Secretario no Consejero of GESTION FINANCIERA DEL MEDITERRANEO, S.A · Alicante
  3. 19/07/2012Ceased as Apoderado Solidario of BANCO CAM SA · Alicante
  4. 31/05/2012Ceased as Secretario no Consejero of INVERSIONES COTIZADAS DEL MEDITERRANEO SL · Alicante
  5. 20/10/2011Appointed Administrador Único of DATOLITA INVERSIONES 2010 SL · Alicante
  6. 20/10/2011Appointed Secretario no Consejero of INVERSIONES COTIZADAS DEL MEDITERRANEO SL · Alicante
  7. 20/10/2011Ceased as Vicesecretario no Consejero of INVERSIONES COTIZADAS DEL MEDITERRANEO SL · Alicante
  8. 07/10/2011Appointed Secretario no Consejero of GESTION FINANCIERA DEL MEDITERRANEO, S.A · Alicante
  9. 07/10/2011Ceased as Vicesecretario no Consejero of GESTION FINANCIERA DEL MEDITERRANEO, S.A · Alicante
  10. 21/01/2011Appointed Apoderado Solidario of BANCO CAM SA · Madrid
  11. 20/05/2010Appointed Vicesecretario no Consejero of GESTION FINANCIERA DEL MEDITERRANEO, S.A · Alicante
  12. 23/03/2010Appointed Vicesecretario no Consejero of INVERSIONES COTIZADAS DEL MEDITERRANEO SL · Alicante

Co-directors (10)

GESTION FINANCIERA DEL MEDITERRANEO, S.A
INVERSIONES COTIZADAS DEL MEDITERRANEO SL
BANCO CAM SA

Network map

5 nodes Person Company
munoz-cubillo-nicolasBANCO CAM SABANCO CAM SALOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…PEREZ RIPOLL GINESPEREZ RIPOLL GINES

Identity matched by name · homonyms possible.