Polo Pamplona Beatriz

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
EBN BANCO DE NEGOCIOS SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, HIPOTECARIOS ATACAS SL, GESTORES ADMINISTRATIVOS REUNIDOS SA

Summary

Polo Pamplona Beatriz appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 6 September 2018, at GESTORES ADMINISTRATIVOS REUNIDOS SA; the most recent began on 30 July 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Almería. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 40 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 30/07/2021 to 26/02/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings

A28763043 · Madrid

Former Apoderado Solidario · from 20/11/2019 to 07/02/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Former Apoderado Solidario · from 15/01/2020 to 31/12/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 949 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

Former Apoderado Solidario · from 27/02/2020 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Former Apoderado · from 06/09/2018 to 16/01/2020

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

Timeline (13)

  1. 26/02/2024Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 07/02/2023Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 31/12/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  4. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 30/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  6. 02/03/2020Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 27/02/2020Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  8. 16/01/2020Ceased as Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  9. 15/01/2020Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  10. 20/11/2019Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 11/10/2018Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  12. 18/09/2018Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  13. 06/09/2018Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid

Co-directors (43)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
EBN BANCO DE NEGOCIOS SA
GESTORES ADMINISTRATIVOS REUNIDOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.