Rubio Suescun Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAIXABANK SA, BANCO SANTANDER, S.A, CAJACA INVERSIONES S.I.C.A.V., S.A, VOLGA INVERSIONES SICAV SA

Summary

Rubio Suescun Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 16 November 2018. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 10 March 2010, at CAJACA INVERSIONES S.I.C.A.V., S.A; the most recent began on 16 November 2018. The offices held are Apoderado Mancomunado Solidario and Presidente. The companies are registered in Valencia, Cantabria and Madrid. Of these 4 companies, 2 are still active and 2 have 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

Apoderado Mancomunado SolidarioPresidente

Commercial registries

Valencia · Cantabria · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 16/11/2018

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 20/02/2017 to 26/11/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Presidente · from 10/03/2010 to 20/11/2015

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedades anónimas · 24 BORME filings

A82537770 · Madrid

Former Presidente · from 21/10/2010 to 06/10/2015

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82880196 · Madrid

Timeline (7)

  1. 26/11/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 16/11/2018Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 20/02/2017Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 20/11/2015Ceased as Presidente of CAJACA INVERSIONES S.I.C.A.V., S.A · Madrid
  5. 06/10/2015Ceased as Presidente of VOLGA INVERSIONES SICAV SA · Madrid
  6. 21/10/2010Appointed Presidente of VOLGA INVERSIONES SICAV SA · Madrid
  7. 10/03/2010Appointed Presidente of CAJACA INVERSIONES S.I.C.A.V., S.A · Madrid

Co-directors (22)

CAIXABANK SA

Network map

24 nodes Person Company
rubio-suescun-danielCAIXABANK SACAIXABANK SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.