Rodriguez Valero Raquel

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS, CECABANK SA

Summary

Rodriguez Valero Raquel appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of CECABANK SA (Madrid) since 13 December 2018, as well as in 1 other company. CECABANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 12 November 2012, share capital of €112,256,540. The earliest registered mandate dates from 25 July 2018, at CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS; the most recent began on 13 December 2018. The companies are registered in Madrid. The boards of these companies also include Jauregui Arnaiz Ainhoa, Sarro Alvarez Maria del Mar, Santillan Nieto Ana and 20 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 25/07/2018

Active · Banco central (CNAE 6411) · 175 BORME filings

G28206936 · Madrid

Apoderado Solidario since 13/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 12/11/2012 · capital €112,256,540 · 167 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CONESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE.

A86436011 · Madrid

Timeline (4)

  1. 02/12/2020Appointed Apoderado Solidario of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
  2. 26/11/2020Appointed Apoderado Solidario of CECABANK SA · Madrid
  3. 13/12/2018Appointed Apoderado Mancomunado Solidario of CECABANK SA · Madrid
  4. 25/07/2018Appointed Apoderado Mancomunado Solidario of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid

Co-directors (23)

CECABANK SA

Network map

26 nodes Person Company
rodriguez-valero-raqu…CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROSCONFEDERACION ESPAÑO…CECABANK SACECABANK SAJAUREGUI ARNAIZ AINHOAJAUREGUI ARNAIZ AINH…SARRO ALVAREZ MARIA DEL MARSARRO ALVAREZ MARIA …SANTILLAN NIETO ANASANTILLAN NIETO ANAROMERO MORA ANTONIO JESUSROMERO MORA ANTONIO …AZUAGA MORENO MANUELAZUAGA MORENO MANUELBOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…CARBO VALVERDE SANTIAGOCARBO VALVERDE SANTI…MOTELLON GARCIA CARMENMOTELLON GARCIA CARM…JIMENEZ GONZALO MARIA CONCEPCIONJIMENEZ GONZALO MARI…RUIZ DE GORDEJUELA PALACIO EDUARDORUIZ DE GORDEJUELA P…RUBIALES GIL ISIDRORUBIALES GIL ISIDROIGLESIAS RUIZ VICTORIGLESIAS RUIZ VICTORPANO RIERA JAVIERPANO RIERA JAVIERSALAVERRIA MONFORT JULIASALAVERRIA MONFORT J…SERRANO GILL DE ALBORNOZ FRANCISCOSERRANO GILL DE ALBO…SEVILLA ALVAREZ JOSESEVILLA ALVAREZ JOSEARRIOLA BONETA ANTON JOSEBAARRIOLA BONETA ANTON…CIFRE RODRIGUEZ JOSEP ANTONICIFRE RODRIGUEZ JOSE…MUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…PLA BARBER JOSEPLA BARBER JOSEESCOTET RODRIGUEZ JUAN CARLOSESCOTET RODRIGUEZ JU…FAINE CASAS ISIDROFAINE CASAS ISIDROIBERN GALLART JOSEIBERN GALLART JOSE

Identity matched by name · homonyms possible.