Recio Moreno Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAJASUR BANCO SOCIEDAD ANONIMA, CONSTRUCCIONES RAFAEL RECIO SA, CAJASUR BANCO SA, PUENTE GENIL URBANA SUSANA BEN

Summary

Recio Moreno Jesus appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of CONSTRUCCIONES RAFAEL RECIO SA (Córdoba) since 22 August 2011, as well as in 1 other company. CONSTRUCCIONES RAFAEL RECIO SA is based in Castro del Río and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 December 2010, at CAJASUR BANCO SOCIEDAD ANONIMA; the most recent began on 22 August 2011. The offices held are Apoderado, Consejero and Apoderado Solidario. The companies are registered in Bizkaia and Córdoba. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 6 others.

Offices held

ApoderadoConsejeroApoderado Solidario

Commercial registries

Bizkaia · Córdoba

Companies · current (2)

Apoderado since 22/12/2010

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 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 LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Consejero since 22/08/2011

Secretario

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Castro del Río · Sociedad Anónima (SA) · 3 BORME filings

A14104889 · Córdoba

Companies · former (2)

Former Apoderado · until 24/01/2024

Struck off · Otra intermediación monetaria (CNAE 6419) · Córdoba · Sociedad Anónima (SA) · capital €1,718,050,000 · 325 BORME filings

A95622841 · Córdoba

Former Apoderado Solidario · until 31/12/2010

Struck off · 315 BORME filings

Corporate purpose: El de la matriz.

CO2423 · Córdoba

Timeline (4)

  1. 24/01/2024Ceased as Apoderado of CAJASUR BANCO SA · Córdoba
  2. 22/08/2011Appointed Consejero of CONSTRUCCIONES RAFAEL RECIO SA · Córdoba
  3. 31/12/2010Ceased as Delegado of PUENTE GENIL URBANA SUSANA BEN · Córdoba
  4. 22/12/2010Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia

Co-directors (9)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

12 nodes Person Company
recio-moreno-jesusCAJASUR BANCO SOCIEDAD ANONIMACAJASUR BANCO SOCIED…CONSTRUCCIONES RAFAEL RECIO SACONSTRUCCIONES RAFAE…BARRENA LLORENTE JOSE ALBERTOBARRENA LLORENTE JOS…GUEZURAGA BORDA JAVIER ANGELGUEZURAGA BORDA JAVI…SANCHEZ-ASIAIN SANZ IGNACIOSANCHEZ-ASIAIN SANZ …GALLASTEGUI ZULAIKA MARIA CARMENGALLASTEGUI ZULAIKA …ECHEBERRIA MONTEBERRIA IGNACIO MARIAECHEBERRIA MONTEBERR…GARCIA LURUEÑA FRANCISCO JAVIERGARCIA LURUEÑA FRANC…IRASTORZA MARTINEZ IRANTZUIRASTORZA MARTINEZ I…RECIO MORENO EMILIORECIO MORENO EMILIORECIO MORENO VICENTARECIO MORENO VICENTA

Identity matched by name · homonyms possible.