Muñoz Montes Fernando

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CAIXABANK SA, NUEVO MICRO BANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, ONEMUVE SL, ONE PELUQUERIAS PERFUMERIA SALON DE BELLEZA SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Muñoz Montes Fernando appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 27 September 2012. The offices held are Apoderado Solidario/Mancomunado, Apoderado and Administrador Solidario. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado Solidario/MancomunadoApoderadoAdministrador Solidario

Commercial registries

Barcelona · Madrid · Tarragona · Valladolid

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Apoderado Solidario/Mancomunado · from 30/06/2011 to 20/04/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · from 28/12/2011 to 27/11/2014

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

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Administrador Solidario · until 05/12/2012

Active · Educación secundaria técnica y profesional (CNAE 8532) · Valladolid · Sociedad Limitada (SL) · 1 BORME filing

B47576632 · Valladolid

Former Administrador Solidario · from 27/09/2012 to 05/12/2012

Active · Valladolid · Sociedad Anónima (SA) · 4 BORME filings

A47218151 · Valladolid

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (13)

  1. 20/04/2017Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  2. 11/10/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  3. 02/06/2016Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 12/06/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 27/11/2014Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 28/05/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  8. 05/12/2012Ceased as Administrador Solidario of ONEMUVE SL · Valladolid
  9. 05/12/2012Ceased as Administrador Solidario of ONE PELUQUERIAS PERFUMERIA SALON DE BELLEZA SA · Valladolid
  10. 27/09/2012Appointed Administrador Solidario of ONE PELUQUERIAS PERFUMERIA SALON DE BELLEZA SA · Valladolid
  11. 28/12/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  12. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  13. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NUEVO MICRO BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.