Perez Robles Beatriz

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANKIA SA, CM INVEST 1702 CORPORACION INTERNACIONAL E.T.V.E. SL

Summary

Perez Robles Beatriz appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANKIA SA (Madrid) since 14 June 2011. The earliest registered mandate dates from 14 June 2011, at BANKIA SA; the most recent began on 26 June 2013. The offices held are Apoderado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include De Rato Figaredo Rodrigo and Olivas Martinez Jose Luis.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

BANKIA SACurrent

Apoderado since 14/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

Companies · former (2)

CM INVEST 1702 CORPORACION INTERNACIONAL E.T.V.E. SLFormer

Former Administrador Solidario · from 26/06/2013 to 23/06/2014

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · capital €1,517,190 · 19 BORME filings

B82456427 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 30/12/2013

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

A14010342 · Valencia

Timeline (5)

  1. 23/06/2014Ceased as Administrador Solidario of CM INVEST 1702 CORPORACION INTERNACIONAL E.T.V.E. SL · Madrid
  2. 30/12/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 26/06/2013Appointed Administrador Solidario of CM INVEST 1702 CORPORACION INTERNACIONAL E.T.V.E. SL · Madrid
  4. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 14/06/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (2)

BANKIA SA

Network map

5 nodes Person Company
perez-robles-beatrizBANKIA SABANKIA SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DE RATO FIGAREDO RODRIGODE RATO FIGAREDO ROD…OLIVAS MARTINEZ JOSE LUISOLIVAS MARTINEZ JOSE…

Identity matched by name · homonyms possible.