Rospide Perez Santiago

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BFA TENEDORA DE ACCIONES SA, BANKIA SA, BANCAJA EMISIONES SA, BANCAJA EUROCAPITAL FINANCE SA, BANCAJA CAPITAL SA

Summary

Rospide Perez Santiago appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 27 June 2011, at BANKIA SA; the most recent began on 14 September 2012. The offices held are Apoderado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid, Valencia and Castellón. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Rodriguez Mora Alberto and Rodriguez Fernandez de Castro Maria del Mar.

Offices held

Apoderado SolidarioApoderado MancomunadoApoderado

Commercial registries

Madrid · Valencia · Castellón

Companies · current (0)

No mandate in force.

Companies · former (5)

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado Solidario · from 17/05/2012 to 19/12/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 247 BORME filings

Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-

A86085685 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado · from 27/06/2011 to 26/09/2019

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

A14010342 · Valencia

BANCAJA EMISIONES SAFormer

Former Apoderado · from 01/08/2012 to 22/02/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · 16 BORME filings

A97512701 · Castellón

BANCAJA EUROCAPITAL FINANCE SAFormer

Former Apoderado · from 14/09/2012 to 13/11/2014

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Anónima (SA) · 10 BORME filings

A98006331 · Castellón

BANCAJA CAPITAL SAFormer

Former Apoderado · from 01/08/2012 to 30/07/2014

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Anónima (SA) · 17 BORME filings

A97487268 · Castellón

Timeline (17)

  1. 19/12/2019Ceased as Apoderado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  2. 26/09/2019Ceased as Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
  3. 26/09/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 06/02/2019Ceased as Apoderado Solidario of BANKIA SA · Valencia
  5. 31/10/2018Ceased as Apoderado Mancomunado of BANKIA SA · Valencia
  6. 22/02/2018Ceased as Apoderado of BANCAJA EMISIONES SA · Castellón
  7. 08/07/2016Ceased as Apoderado Solidario of BANKIA SA · Valencia
  8. 14/01/2016Appointed Apoderado Mancomunado of BANKIA SA · Valencia
  9. 13/11/2014Ceased as Apoderado of BANCAJA EUROCAPITAL FINANCE SA · Castellón
  10. 30/10/2014Appointed Apoderado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  11. 03/09/2014Appointed Apoderado Solidario of BANKIA SA · Valencia
  12. 30/07/2014Ceased as Apoderado of BANCAJA CAPITAL SA · Castellón
  13. 14/09/2012Appointed Apoderado of BANCAJA EUROCAPITAL FINANCE SA · Castellón
  14. 01/08/2012Appointed Apoderado of BANCAJA CAPITAL SA · Castellón
  15. 01/08/2012Appointed Apoderado of BANCAJA EMISIONES SA · Castellón
  16. 17/05/2012Appointed Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
  17. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (2)

BFA TENEDORA DE ACCIONES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.