Obregon Illera Jaime

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CAIXABANK SA, BANKIA SA, INVERSIONES FINANCIERAS BURMA SICAV SA, ARACAB INVERSIONES SICAV SA, SIMAR INVERSIONES SA SICAV, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE

Summary

Obregon Illera Jaime appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 17 October 2011, at BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE; the most recent began on 4 February 2022. The offices held are Apoderado Mancomunado Solidario, Consejero and Apoderado. The companies are registered in Valencia and Madrid. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderado

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 26/07/2022

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 27/06/2013 to 26/03/2021

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

A14010342 · Valencia

INVERSIONES FINANCIERAS BURMA SICAV SAFormer

Former Consejero · from 06/06/2014 to 13/01/2015

Struck off · SICAV · 8 BORME filings

M364557 · Madrid

ARACAB INVERSIONES SICAV SAFormer

Former Consejero · from 28/07/2014 to 07/10/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 18 BORME filings

A81933012 · Madrid

SIMAR INVERSIONES SA SICAVFormer

Former Consejero · from 01/03/2013 to 11/09/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 30 BORME filings

A82227331 · Madrid

BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNEFormer

Former Apoderado · from 17/10/2011 to 29/08/2013

Struck off · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

Timeline (12)

  1. 26/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 13/01/2015Ceased as Consejero of INVERSIONES FINANCIERAS BURMA SICAV SA · Madrid
  5. 07/10/2014Ceased as Consejero of ARACAB INVERSIONES SICAV SA · Madrid
  6. 28/07/2014Appointed Consejero of ARACAB INVERSIONES SICAV SA · Madrid
  7. 06/06/2014Appointed Consejero of INVERSIONES FINANCIERAS BURMA SICAV SA · Madrid
  8. 11/09/2013Ceased as Consejero of SIMAR INVERSIONES SA SICAV · Madrid
  9. 29/08/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  10. 27/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  11. 01/03/2013Appointed Consejero of SIMAR INVERSIONES SA SICAV · Madrid
  12. 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.