Padron Perez Fernando Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANKIA SA, NUEVO MICRO BANK SA, CAIXABANK SA

Summary

Padron Perez Fernando Ramon appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 12 May 2011, at BANKIA SA; the most recent began on 4 October 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Valencia. 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, Matia Agell Maria Victoria and 37 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

BANKIA SAInactive

Apoderado since 12/05/2011 · no registry activity since 29/06/2011

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

M186664 · Madrid

NUEVO MICRO BANK SAFormer

Former Apoderado · from 04/10/2021 to 09/03/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 20/04/2021 to 21/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 04/12/2019 to 26/03/2021

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

A14010342 · Valencia

Timeline (8)

  1. 09/03/2022Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  2. 21/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 09/02/2022Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  4. 04/10/2021Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  5. 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  7. 04/12/2019Appointed Apoderado Solidario of BANKIA SA · Valencia
  8. 12/05/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (40)

BANKIA SA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.