Rodriguez Martinez Millan Moises

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, CAIXABANK SA, BANKIA SA

Summary

Rodriguez Martinez Millan Moises appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA (Madrid) since 8 January 2024. The earliest registered mandate dates from 20 March 2014, at BANKIA SA; the most recent began on 8 January 2024. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

ING BANK N.V. SUCURSAL EN ESPAÑACurrent

Apoderado since 08/01/2024

Active · 302 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 03/02/2022 to 13/04/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/03/2014 to 26/03/2021

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

A14010342 · Valencia

Timeline (8)

  1. 26/06/2025Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 08/01/2024Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 13/04/2023Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  4. 17/11/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 26/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 03/02/2022Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  7. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 20/03/2014Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (22)

CAIXABANK SA

Network map

2 nodes Person Company
rodriguez-martinez-mi…ING BANK N.V. SUCURSAL EN ESPAÑAING BANK N.V. SUCURS…

Identity matched by name · homonyms possible.