Palomeras Pages Jose
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- CAIXABANK SA, BANKIA SA, SANT BERNAT DE INVERSIONES SICAV SA, PASSADA GRAELL HERMANAS SL
Summary
Palomeras Pages Jose appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 May 2010, at PASSADA GRAELL HERMANAS SL; the most recent began on 13 January 2016. The offices held are Apoderado, Consejero and Administrador Único. The companies are registered in Valencia and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Castillo Arenaga Asensia, Echanove Camiña Borja, Martinez Agudo Maria-Jose and 21 others.
Offices held
Commercial registries
Valencia · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · until 09/02/2022
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Former Apoderado · from 13/01/2016 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 Consejero · until 09/06/2011
Active · SICAV · 8 BORME filings
B317687 · Barcelona
Former Administrador Único · from 04/05/2010 to 20/05/2011
Active · Barcelona · Sociedades de responsabilidad limitada · 13 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS PROPIOS DE LA GESTION ADMINISTRATIVA.
B08106353 · Barcelona
Timeline (6)
- 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
- 13/01/2016Appointed Apoderado of BANKIA SA · Valencia
- 09/06/2011Ceased as Presidente of SANT BERNAT DE INVERSIONES SICAV SA · Barcelona
- 20/05/2011Ceased as Administrador Único of PASSADA GRAELL HERMANAS SL · Barcelona
- 04/05/2010Appointed Administrador Único of PASSADA GRAELL HERMANAS SL · Barcelona
Co-directors (24)
- Castillo Arenaga Asensia · Presidente
- Echanove Camiña Borja · Secretario no Consejero
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero Dominical
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.