Reynes Alvarez Juan

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCA MARCH SA, MODELPUNT SL, WIZINK BANK SA, BARCLAYS BANK SA

Summary

Reynes Alvarez Juan appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 1 August 2017. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 January 2015, at WIZINK BANK SA; the most recent began on 1 August 2017. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Illes Balears, Alicante and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 15 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Illes Balears · Alicante · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 01/08/2017

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Companies · former (3)

Former Apoderado · from 10/12/2015 to 13/10/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · from 08/01/2015 to 20/11/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Former Apoderado · until 02/11/2012

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (6)

  1. 01/08/2017Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 13/10/2016Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 10/12/2015Appointed Apoderado of MODELPUNT SL · Alicante
  4. 20/11/2015Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  5. 08/01/2015Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  6. 02/11/2012Ceased as Apoderado of BARCLAYS BANK SA · Madrid

Co-directors (18)

WIZINK BANK SA
BANCA MARCH SA

Network map

15 nodes Person Company
reynes-alvarez-juanBANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.