Poza Garcia Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANSABADELL 36 FP, ARESBANK SOCIEDAD ANONIMA, MARISCOS SAIÑAS SL

Summary

Poza Garcia Manuel appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 14 July 2009, at MARISCOS SAIÑAS SL; the most recent began on 13 March 2012. The offices held are Presidente de la Comisión de Control, Apoderado and Consejero. The companies are registered in Barcelona, Madrid and Pontevedra. The boards of these companies also include Campos Sanz Alvaro, Morillas del Rio Ana Isabel, Rayo Fernandez Joaquin Angel and 22 others.

Offices held

Presidente de la Comisión de ControlApoderadoConsejero

Commercial registries

Barcelona · Madrid · Pontevedra

Companies · current (0)

No mandate in force.

Companies · former (3)

Presidente de la Comisión de Control since 13/03/2012 · no registry activity since 27/10/2017

Active · 16 BORME filings

B278884 · Barcelona

Former Apoderado · from 14/10/2011 to 26/11/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €300,000,960 · 160 BORME filings

A28386191 · Madrid

Former Consejero · from 14/07/2009 to 11/12/2015

Active · Procesado de pescados, crustáceos y moluscos (CNAE 1021) · Vilagarcía de Arousa · Sociedad Limitada (SL) · 5 BORME filings

B36394690 · Pontevedra

Timeline (7)

  1. 26/11/2025Ceased as Apoderado of ARESBANK SOCIEDAD ANONIMA · Madrid
  2. 25/07/2019Appointed Apoderado of ARESBANK SOCIEDAD ANONIMA · Madrid
  3. 11/12/2015Ceased as Consejero of MARISCOS SAIÑAS SL · Pontevedra
  4. 26/10/2015Appointed Presidente de la Comisión de Control of BANSABADELL 36 FP · Barcelona
  5. 13/03/2012Appointed Miembro de la Comisión de Control of BANSABADELL 36 FP · Barcelona
  6. 14/10/2011Appointed Apoderado Mancomunado of ARESBANK SOCIEDAD ANONIMA · Madrid
  7. 14/07/2009Appointed Consejero of MARISCOS SAIÑAS SL · Pontevedra

Co-directors (25)

BANSABADELL 36 FP
ARESBANK SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.