Perez Rico Jorge

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO DE CREDITO SOCIAL COOPERATIVO SA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, GRUPO RICO DEFEZ SLNE

Summary

Perez Rico Jorge appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 9 April 2010, at GRUPO RICO DEFEZ SLNE; the most recent began on 4 July 2016. The offices held are Apoderado, Apoderado Mancomunado Solidario and Liquidador Solidario. The companies are registered in Madrid, Almería and Valencia. Of these 3 companies, 2 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 47 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioLiquidador Solidario

Commercial registries

Madrid · Almería · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO DE CREDITO SOCIAL COOPERATIVO SAFormer

Former Apoderado · from 04/07/2016 to 19/02/2020

Active · Sociedad Anónima (SA) · incorporated 17/02/2014 · capital €1,059,028,391 · 449 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL, QUE SEAN CONFORMES CON LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES, EN LOS…

M573805 · Madrid

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 30/11/2012 to 10/02/2020

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 953 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

GRUPO RICO DEFEZ SLNEFormer

Former Liquidador Solidario · from 09/04/2010 to 14/05/2013

Liquidada · Sociedad Limitada Nueva Empresa (SLNE) · incorporated 20/04/2010 · capital €3,200 · 3 BORME filings

Corporate purpose: ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL.

B98241177 · Valencia

Timeline (6)

  1. 19/02/2020Ceased as Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  2. 10/02/2020Ceased as Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 04/07/2016Appointed Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  4. 14/05/2013Ceased as Administrador Solidario of GRUPO RICO DEFEZ SLNE · Valencia
  5. 30/11/2012Appointed Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  6. 09/04/2010Appointed Administrador Solidario of GRUPO RICO DEFEZ SLNE · Valencia

Co-directors (50)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
BANCO DE CREDITO SOCIAL COOPERATIVO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.