Perez Ballester Julio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ARQUIA BANK SA, CAJA DE ARQUITECTOS S COOP DE CREDITO

Summary

Perez Ballester Julio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of ARQUIA BANK SA (Madrid) since 21 February 2020. ARQUIA BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €43,199,046. The earliest registered mandate dates from 18 December 2013, at CAJA DE ARQUITECTOS S COOP DE CREDITO; the most recent began on 21 February 2020. The offices held are Apoderado and Miembro del Consejo Rector. The companies are registered in Madrid and Barcelona. The boards of these companies also include Gomez Agusti Carlos, Alonso Saezmiera Alberto, Candela Alcover Sol and 25 others.

Offices held

ApoderadoMiembro del Consejo Rector

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 21/02/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 182 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

Companies · former (1)

Former Miembro del Consejo Rector · from 18/12/2013 to 13/10/2017

Active · Cooperativa · 107 BORME filings

B2363 · Barcelona

Timeline (4)

  1. 02/03/2023Appointed Apoderado of ARQUIA BANK SA · Madrid
  2. 21/02/2020Appointed Apoderado Mancomunado Solidario of ARQUIA BANK SA · Madrid
  3. 13/10/2017Ceased as Miembro del Consejo Rector of CAJA DE ARQUITECTOS S COOP DE CREDITO · Barcelona
  4. 18/12/2013Appointed Miembro del Consejo Rector of CAJA DE ARQUITECTOS S COOP DE CREDITO · Barcelona

Co-directors (28)

CAJA DE ARQUITECTOS S COOP DE CREDITO
ARQUIA BANK SA

Network map

15 nodes Person Company
perez-ballester-julioARQUIA BANK SAARQUIA BANK SAALONSO SAEZMIERA ALBERTOALONSO SAEZMIERA ALB…MARTINEZ LLABRES JOSE ANTONIOMARTINEZ LLABRES JOS…NAVARRO MARTINEZ JAVIERNAVARRO MARTINEZ JAV…VILLAR SAN PIO MARIAVILLAR SAN PIO MARIAMONTERO VIAR NAIARAMONTERO VIAR NAIARANOGUES TEIXIDOR MONTSERRATNOGUES TEIXIDOR MONT…NORBOLSA SOCIEDAD DE VALORES Y BOLSA SOCIEDAD ANONNORBOLSA SOCIEDAD DE…CABEZUDO BENITO MARIA RAQUELCABEZUDO BENITO MARI…PUJOL CAPILLA PURIFICACIONPUJOL CAPILLA PURIFI…RINCON DE LA VEGA DANIELRINCON DE LA VEGA DA…VEGAS DIAZ RAULVEGAS DIAZ RAULVENTURA GONZALEZ JAVIERVENTURA GONZALEZ JAV…MONJO SACRISTAN JULIAN JUANMONJO SACRISTAN JULI…

Identity matched by name · homonyms possible.