Paniagua Camina Julian

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA, CAJA MADRID FINANCE PREFERRED SA, BANKIA SA, BFA TENEDORA DE ACCIONES SA

Summary

Paniagua Camina Julian appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 June 2011, at BANKIA SA; the most recent began on 15 July 2015. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rodriguez Mora Alberto, Rodriguez Fernandez de Castro Maria del Mar, Arenillas Claver Jordi and 1 other.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Solidario

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAFormer

Former Apoderado Mancomunado Solidario · from 16/12/2013 to 12/03/2026

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · capital €268,594 · 42 BORME filings

A40148884 · Madrid

CAJA MADRID FINANCE PREFERRED SAFormer

Former Apoderado · from 15/07/2015 to 31/03/2021

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A84098946 · Madrid

BANKIA SAFormer

Former Apoderado Solidario · from 29/06/2011 to 07/05/2019

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

A14010342 · Valencia

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado Solidario · from 16/06/2015 to 29/11/2018

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 · 247 BORME filings

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

A86085685 · Madrid

Timeline (13)

  1. 12/03/2026Ceased as Apoderado Mancomunado Solidario of VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  2. 31/03/2021Ceased as Apoderado of CAJA MADRID FINANCE PREFERRED SA · Madrid
  3. 07/05/2019Ceased as Apoderado Solidario of BANKIA SA · Valencia
  4. 29/11/2018Ceased as Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  5. 16/11/2018Ceased as Apoderado of BANKIA SA · Valencia
  6. 14/11/2016Appointed Apoderado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  7. 14/11/2016Appointed Apoderado Solidario of BANKIA SA · Valencia
  8. 19/05/2016Appointed Apoderado of BANKIA SA · Valencia
  9. 18/05/2016Ceased as Apoderado of BANKIA SA · Valencia
  10. 15/07/2015Appointed Apoderado of CAJA MADRID FINANCE PREFERRED SA · Madrid
  11. 16/06/2015Appointed Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  12. 16/12/2013Appointed Apoderado Mancomunado Solidario of VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  13. 29/06/2011Appointed Apoderado of BANKIA SA · Valencia

Co-directors (4)

BFA TENEDORA DE ACCIONES SA
VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.