Rios Membrilla Sandra

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, BANCO MEDIOLANUM SA, BANKIA SA

Summary

Rios Membrilla Sandra appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 2 August 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid, Barcelona and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 14 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 02/08/2018 to 17/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 248 BORME filings

A28520666 · Madrid

Former Apoderado Solidario · from 06/02/2014 to 12/07/2016

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

BANKIA SAFormer

Former Apoderado · from 20/07/2011 to 30/12/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (9)

  1. 17/11/2023Ceased as Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 10/02/2020Appointed Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
  3. 02/08/2018Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  4. 12/07/2016Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
  5. 06/02/2014Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
  6. 30/12/2013Ceased as Apoderado of BANKIA SA · Valencia
  7. 31/01/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 30/01/2013Appointed Apoderado of BANKIA SA · Valencia
  9. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (17)

BANCO MEDIOLANUM SA
CBNK BANCO DE COLECTIVOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.