Orasio Aneas Ana

Director · Spanish companies register · 2 companies

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

Summary

Orasio Aneas Ana appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CBNK BANCO DE COLECTIVOS SA (Madrid) since 17 November 2023. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 27 August 2019, at BANCOFAR SA; the most recent began on 17 November 2023. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena, Bolado Valle Ana and 9 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 17/11/2023

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

A28520666 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 27/08/2019 to 21/12/2023

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

A45002599 · Madrid

Timeline (3)

  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. 27/08/2019Appointed Apoderado Mancomunado Solidario of BANCOFAR SA · Madrid

Co-directors (12)

CBNK BANCO DE COLECTIVOS SA

Network map

16 nodes Person Company
orasio-aneas-anaCBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…AGUILAR SANTAMARIA JESUS MARIAAGUILAR SANTAMARIA J…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…BOLADO VALLE ANABOLADO VALLE ANAVELASCO ARRANZ MATEOVELASCO ARRANZ MATEONAVALON 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.