Perez Lopez Maximo

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CAIXABANK SA, AGRUPACION DE COMPAÑIAS DE ASISTENCIA SANITARIA SL, BANKIA SA, UNMEQUI UNIVERSAL MEDICO QUIRURGICA SOCIEDAD ANONIMA, TRANSPORTES LOAN SL

Summary

Perez Lopez Maximo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 28 March 2023, as well as in 1 other company. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 29 January 2009, at TRANSPORTES LOAN SL; the most recent began on 28 March 2023. The offices held are Apoderado Mancomunado Solidario, Consejero Delegado Solidario, Consejero and Liquidador. The companies are registered in Valencia, Madrid and Burgos. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alcalde Gomez Angel Pedro, Santamaria Barreiro Jose Ramon, Jimenez Rodriguez Emilio and 24 others.

Offices held

Apoderado Mancomunado SolidarioConsejero Delegado SolidarioConsejeroLiquidador

Commercial registries

Valencia · Madrid · Burgos

Companies · current (2)

Apoderado Mancomunado Solidario since 28/03/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81707325

Companies · former (3)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 29/06/2011 to 26/03/2021

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

A14010342 · Valencia

Former Consejero · until 10/02/2010

Struck off · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Anónima (SA) · capital €2,000,000 · 37 BORME filings

A28026003 · Madrid

Former Liquidador · from 29/01/2009 to 29/01/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B09018003 · Burgos

Timeline (6)

  1. 28/03/2023Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  3. 02/08/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 29/06/2011Appointed Apoderado of BANKIA SA · Valencia
  5. 10/02/2010Ceased as Consejero of UNMEQUI UNIVERSAL MEDICO QUIRURGICA SOCIEDAD ANONIMA · Madrid
  6. 29/01/2009Ceased as Administrador Único of TRANSPORTES LOAN SL · Burgos

Co-directors (27)

CAIXABANK SA

Network map

30 nodes Person Company
perez-lopez-maximoCAIXABANK SACAIXABANK SAAGRUPACION DE COMPAÑIAS DE ASISTENCIA SANITARIA SLAGRUPACION DE COMPAÑ…ALCALDE GOMEZ ANGEL PEDROALCALDE GOMEZ ANGEL …SANTAMARIA BARREIRO JOSE RAMONSANTAMARIA BARREIRO …JIMENEZ RODRIGUEZ EMILIOJIMENEZ RODRIGUEZ EM…LANDEIRA FERNANDEZ JOSELANDEIRA FERNANDEZ J…MARTIN MALAVE FRANCISCO JAVIERMARTIN MALAVE FRANCI…MARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.