Nadales Marquez Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
OLVERA GESTIONES SL, BANCO SANTANDER, S.A, CAIXABANK SA, BANCA CIVICA SA

Summary

Nadales Marquez Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of OLVERA GESTIONES SL. OLVERA GESTIONES SL is based in Algodonales — an active company. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 3 July 2013. The offices held are Administrador Único, Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Cantabria, Barcelona and Sevilla. 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 27 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Cantabria · Barcelona · Sevilla

Companies · current (1)

OLVERA GESTIONES SLCurrent

Administrador Único (in office)

Active · Algodonales

B11480563

Companies · former (3)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 03/07/2013 to 09/09/2019

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

CAIXABANK SAFormer

Former Apoderado · until 14/08/2012

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

BANCA CIVICA SAFormer

Former Apoderado Mancomunado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (8)

  1. 09/09/2019Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 19/06/2017Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 01/06/2017Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 03/07/2013Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 14/08/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  8. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (30)

CAIXABANK SA

Network map

2 nodes Person Company
nadales-marquez-carlosOLVERA GESTIONES SLOLVERA GESTIONES SL

Identity matched by name · homonyms possible.