Poveda Jimenez Antonia Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PROMOCIONES GAMBIN POVEDA SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Poveda Jimenez Antonia Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of PROMOCIONES GAMBIN POVEDA SL (Murcia). PROMOCIONES GAMBIN POVEDA SL is based in Jumilla — Sociedad Limitada (SL), an active company. The offices held are Administrador Solidario and Apoderado. The companies are registered in Murcia, Tarragona and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Murcia · Tarragona · Barcelona

Companies · current (1)

Administrador Solidario (in office)

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

B73379208 · Murcia

Companies · former (3)

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 19/04/2013Appointed Apoderado of CAIXABANK SA · Barcelona
  3. 26/02/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

3 nodes Person Company
poveda-jimenez-antoni…PROMOCIONES GAMBIN POVEDA SLPROMOCIONES GAMBIN P…JUAN MIGUEL GAMBIN CANOVASJUAN MIGUEL GAMBIN C…

Identity matched by name · homonyms possible.