Rodriguez Velazquez Raquel

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, GESTORES ADMINISTRATIVOS REUNIDOS SA

Summary

Rodriguez Velazquez Raquel appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 20 December 2010, at GESTORES ADMINISTRATIVOS REUNIDOS SA; the most recent began on 12 July 2011. The companies are registered in Madrid, Tarragona and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado

Commercial registries

Madrid · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 23/02/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

GESTORES ADMINISTRATIVOS REUNIDOS SAFormer

Former Apoderado · from 20/12/2010 to 21/07/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,258 BORME filings

A79965331 · Madrid

Timeline (9)

  1. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 23/02/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  6. 21/07/2011Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  7. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 20/12/2010Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
GESTORES ADMINISTRATIVOS REUNIDOS SA
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.