Murillo Ochagavia Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAIXABANK SA, NUEVO MICRO BANK SA, MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA

Summary

Murillo Ochagavia Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 9 September 2021. 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 7 August 2012, at CAIXABANK SA; the most recent began on 9 September 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered across 4 different registries. Of these 4 companies, 3 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 Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Valencia · Barcelona · Madrid · Navarra

Companies · current (1)

Apoderado Mancomunado Solidario since 09/09/2021

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

A08663619 · Valencia

Companies · former (3)

Former Apoderado Solidario/Mancomunado · from 07/08/2012 to 22/01/2016

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 Mancomunado Solidario · from 11/07/2013 to 10/11/2015

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 · until 14/05/2013

Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · 88 BORME filings

G31002041 · Navarra

Timeline (12)

  1. 09/09/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 03/09/2019Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 22/01/2016Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 10/11/2015Ceased as Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  5. 03/11/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  6. 27/11/2014Ceased as Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  7. 30/04/2014Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  8. 24/10/2013Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  9. 24/07/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  10. 11/07/2013Appointed Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  11. 14/05/2013Ceased as Apoderado of MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA · Navarra
  12. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

24 nodes Person Company
murillo-ochagavia-mar…CAIXABANK SACAIXABANK SAFERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROMARTINEZ 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…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGALÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.