Poblet Martinez Joaquin

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
FINALTER SL, BANKIA SA

Summary

Poblet Martinez Joaquin appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 June 2011, at BANKIA SA; the most recent began on 19 May 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (2)

FINALTER SLFormer

Former Apoderado · from 19/05/2014 to 19/06/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2014 · capital €3,000 · 13 BORME filings

Corporate purpose: 1. La Sociedad tendrá por objeto la realización de operaciones sobre derechos de crédito derivados de la venta de bienes y servicios, así como las actividades complementales tales como las de investigación y clasificación de la clientela,…

B86933884 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 16/07/2013

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

A14010342 · Valencia

Timeline (4)

  1. 19/06/2017Ceased as Apoderado of FINALTER SL · Madrid
  2. 19/05/2014Appointed Apoderado of FINALTER SL · Madrid
  3. 16/07/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Network map

No recorded relationships

Identity matched by name · homonyms possible.