Nañez Perez Manel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BMN EMPLEADOS FONDO DE PENSIONES, BANCO MARE NOSTRUM SA

Summary

Nañez Perez Manel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 June 2011, at BANCO MARE NOSTRUM SA; the most recent began on 10 October 2013. The offices held are Miembro de la Comisión de Control and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Miembro de la Comisión de ControlApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Miembro de la Comisión de Control · from 10/10/2013 to 25/02/2022

Struck off · Fondos de pensiones (CNAE 6530) · 12 BORME filings

V82816448 · Madrid

Former Apoderado Mancomunado Solidario · from 22/06/2011 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 (4)

  1. 25/02/2022Ceased as Miembro de la Comisión de Control of BMN EMPLEADOS FONDO DE PENSIONES · Madrid
  2. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  3. 10/10/2013Appointed Miembro de la Comisión de Control of BMN EMPLEADOS FONDO DE PENSIONES · Madrid
  4. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.