Pablos de Dios Rufino

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO FINANCIERO Y DE AHORROS SA, BANKIA SA, BFA TENEDORA DE ACCIONES SA

Summary

Pablos de Dios Rufino appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 14 June 2011, at BANKIA SA; the most recent began on 27 June 2011. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Valencia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Rodriguez Mora Alberto and 16 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Apoderado since 20/06/2011 · no registry activity since 01/07/2011

Active · Sociedad Anónima (SA) · incorporated 17/12/2010 · capital €27,040,000 · 28 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general o que con él se relacionen directa o indirectamente y que le estén permitidas por la legislación vigente,…

V141272 · Valencia

BANKIA SAInactive

Apoderado since 14/06/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 26/03/2021

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

A14010342 · Valencia

Former Apoderado · until 04/11/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 248 BORME filings

Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-

A86085685 · Madrid

Timeline (5)

  1. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  2. 04/11/2020Ceased as Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
  3. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 20/06/2011Appointed Apoderado of BANCO FINANCIERO Y DE AHORROS SA · Valencia
  5. 14/06/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (19)

BANCO FINANCIERO Y DE AHORROS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.