Muñoz Perez Eva Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ANTONIO MUÑOZ ASESORES SL, CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Muñoz Perez Eva Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of ANTONIO MUÑOZ ASESORES SL (Granada) since 25 January 2012. ANTONIO MUÑOZ ASESORES SL is based in Loja and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 8 February 2022. The offices held are Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Granada, Valencia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Muñoz Castañeda Emilio, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Administrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Granada · Valencia · Madrid

Companies · current (1)

Administrador Solidario since 25/01/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Loja · Sociedad Limitada (SL) · 2 BORME filings

B18553891 · Granada

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 16/11/2022

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

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 15/01/2019

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

A14010342 · Valencia

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

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

A86104189 · Madrid

Timeline (6)

  1. 16/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  5. 25/01/2012Appointed Administrador Solidario of ANTONIO MUÑOZ ASESORES SL · Granada
  6. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (23)

CAIXABANK SA

Network map

3 nodes Person Company
munoz-perez-eva-mariaANTONIO MUÑOZ ASESORES SLANTONIO MUÑOZ ASESOR…MUÑOZ CASTAÑEDA EMILIOMUÑOZ CASTAÑEDA EMIL…

Identity matched by name · homonyms possible.