Ocaña Gonzalez Amparo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, MAXLAN SOCIEDAD ANONIMA, BANCOFAR SA

Summary

Ocaña Gonzalez Amparo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of MAXLAN SOCIEDAD ANONIMA (Madrid) since 17 March 2023, as well as in 1 other company. MAXLAN SOCIEDAD ANONIMA is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Anónima (SA), an active company, share capital of €13,225,940. The earliest registered mandate dates from 10 January 2023, at CBNK BANCO DE COLECTIVOS SA; the most recent began on 17 March 2023. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Velasco Arranz Mateo, Serra Gonzalez Enrique, Aguilar Santamaria Jesus Maria and 10 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 10/01/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 248 BORME filings

A28520666 · Madrid

Apoderado since 17/03/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €13,225,940 · 59 BORME filings

Corporate purpose: La adquisición de valores mobiliarios de todo tipo, ya sea en subastas judiciales promovidas como actor por Banco Caminos SA o Bancofar SA o adquiridos directamente o acreditados de Banco Caminos SA o Bancofar SA, etc.

A80183288 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 21/02/2023 to 21/12/2023

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Timeline (7)

  1. 21/12/2023Ceased as Apoderado Mancomunado Solidario of BANCOFAR SA · Madrid
  2. 17/11/2023Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  3. 23/10/2023Appointed Apoderado of MAXLAN SOCIEDAD ANONIMA · Madrid
  4. 17/03/2023Appointed Apoderado Mancomunado Solidario of MAXLAN SOCIEDAD ANONIMA · Madrid
  5. 21/02/2023Appointed Apoderado Mancomunado Solidario of BANCOFAR SA · Madrid
  6. 10/01/2023Appointed Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
  7. 26/05/2021Ceased as Apoderado Mancomunado of CBNK BANCO DE COLECTIVOS SA · Madrid

Co-directors (13)

CBNK BANCO DE COLECTIVOS SA

Network map

18 nodes Person Company
ocana-gonzalez-amparoCBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…MAXLAN SOCIEDAD ANONIMAMAXLAN SOCIEDAD ANON…VELASCO ARRANZ MATEOVELASCO ARRANZ MATEOSERRA GONZALEZ ENRIQUESERRA GONZALEZ ENRIQ…AGUILAR SANTAMARIA JESUS MARIAAGUILAR SANTAMARIA J…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…BOLADO VALLE ANABOLADO VALLE ANANAVALON BURGOS BALDOMERONAVALON BURGOS BALDO…BANCOFAR SABANCOFAR SABANCO INVERSIS SABANCO INVERSIS SABARRERO VAZQUEZ BERTABARRERO VAZQUEZ BERTAVALERA JIMENEZ MARIA DEL CARMENVALERA JIMENEZ MARIA…JODAR CASANOVA MANUELJODAR CASANOVA MANUELCENTENERA JARABA JOSE IGNACIOCENTENERA JARABA JOS…DE LERA LOSADA FRANCISCODE LERA LOSADA FRANC…DE LA SERNA HERNAIZ IÑIGO JOAQUINDE LA SERNA HERNAIZ …SANTACRUZ VERA RAMONSANTACRUZ VERA RAMON

Identity matched by name · homonyms possible.