Piqueras Martinez Raul

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CAIXABANK SA, TORRENT STAR SOCIEDAD LIMITADA, BANKIA SA, BANCO MARE NOSTRUM SA, BANCO ESPAÑOL DE CREDITO SA

Summary

Piqueras Martinez Raul 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 8 February 2022, 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 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 8 February 2022. The offices held are Apoderado Mancomunado Solidario, Administrador Único, Apoderado and Apoderado Mancomunado. The companies are registered in Valencia, Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoApoderadoApoderado Mancomunado

Commercial registries

Valencia · Madrid · Barcelona

Companies · current (2)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 08/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,536 BORME filings

A08663619 · Valencia

TORRENT STAR SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Torrent · Sociedad Limitada (SL) · 1 BORME filing

B97174544 · Valencia

Companies · former (3)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 15/01/2019

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

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado · from 04/07/2011 to 21/02/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 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 SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado Mancomunado · until 01/06/2009

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

Timeline (12)

  1. 30/04/2024Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 17/06/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 15/01/2019Ceased as Apoderado of BANKIA SA · Valencia
  7. 15/01/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 21/02/2018Ceased as Apoderado of BANCO MARE NOSTRUM SA · Madrid
  9. 12/03/2015Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid
  10. 06/10/2014Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  11. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  12. 01/06/2009Ceased as Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (22)

CAIXABANK SA

Network map

25 nodes Person Company
piqueras-martinez-raulCAIXABANK SACAIXABANK SATORRENT STAR SOCIEDAD LIMITADATORRENT STAR SOCIEDA…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 KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.