Pedroza Jimenez Ana
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANKINTER SOCIEDAD ANONIMA, EVO BANCO SA
Summary
Pedroza Jimenez Ana appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 June 2021, at EVO BANCO SA; the most recent began on 1 April 2025. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 01/04/2025 to 17/06/2025
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,130 BORME filings
A28157360 · Madrid
Former Apoderado · from 14/06/2021 to 01/04/2025
Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings
A70386024 · Madrid
Timeline (5)
- 17/06/2025Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 01/04/2025Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
- 01/04/2025Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 27/01/2023Appointed Apoderado of EVO BANCO SA · Madrid
- 14/06/2021Appointed Apoderado Solidario of EVO BANCO SA · Madrid
Network map
Identity matched by name · homonyms possible.