Peña Fuentes Virginia

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAJASUR BANCO SOCIEDAD ANONIMA, CAJASUR BANCO SA, PUENTE GENIL URBANA SUSANA BEN

Summary

Peña Fuentes Virginia appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 22 December 2010, at CAJASUR BANCO SOCIEDAD ANONIMA; the most recent began on 8 March 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Bizkaia and Córdoba. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 4 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Bizkaia · Córdoba

Companies · current (0)

No mandate in force.

Companies · former (3)

Apoderado since 22/12/2010 · no registry activity since 17/04/2015

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Former Apoderado Solidario · from 08/03/2019 to 01/10/2025

Liquidada · Otra intermediación monetaria (CNAE 6419) · Córdoba · Sociedad Anónima (SA) · capital €1,718,050,000 · 325 BORME filings

A95622841 · Córdoba

Former Apoderado Solidario · until 31/12/2010

Baja · 315 BORME filings

Corporate purpose: El de la matriz.

CO2423 · Córdoba

Timeline (7)

  1. 01/10/2025Ceased as Apoderado Solidario of CAJASUR BANCO SA · Córdoba
  2. 08/03/2019Ceased as Apoderado of CAJASUR BANCO SA · Córdoba
  3. 08/03/2019Appointed Apoderado Solidario of CAJASUR BANCO SA · Córdoba
  4. 20/03/2012Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  5. 12/03/2012Ceased as Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  6. 31/12/2010Ceased as Apoderado Solidario of PUENTE GENIL URBANA SUSANA BEN · Córdoba
  7. 22/12/2010Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia

Co-directors (7)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.