Perez Arrando Daniel Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXA POPULAR CAIXA RURAL COOP DE CREDITO V, UNICAJA BANCO SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Perez Arrando Daniel Ramon appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 January 2013, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 17 September 2018. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 30 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Valencia · Málaga · Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXA POPULAR CAIXA RURAL COOP DE CREDITO VFormer

Former Apoderado Mancomunado · until 31/01/2024

Active · Otra intermediación monetaria (CNAE 6419) · 72 BORME filings

F46090650 · Valencia

UNICAJA BANCO SAFormer

Former Apoderado · until 19/09/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

LIBERBANK SAFormer

Former Apoderado · from 17/09/2018 to 04/08/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado · from 04/01/2013 to 10/10/2018

Liquidada · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (7)

  1. 31/01/2024Ceased as Apoderado Mancomunado of CAIXA POPULAR CAIXA RURAL COOP DE CREDITO V · Valencia
  2. 19/09/2022Ceased as Apoderado of UNICAJA BANCO SA · Málaga
  3. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  4. 10/10/2018Ceased as Apoderado of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 17/09/2018Appointed Apoderado of LIBERBANK SA · Madrid
  6. 04/01/2013Appointed Apoderado of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 08/07/2011Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (33)

UNICAJA BANCO SA
CAIXA POPULAR CAIXA RURAL COOP DE CREDITO V

Network map

No recorded relationships

Identity matched by name · homonyms possible.