Santamaria Pascual Ruben

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
NUEVO MICRO BANK SA, CAIXABANK SA

Summary

Santamaria Pascual Ruben appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of NUEVO MICRO BANK SA (Madrid) since 2 March 2018. NUEVO MICRO BANK SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 9 August 2011, share capital of €90,185,564. The earliest registered mandate dates from 7 August 2012, at CAIXABANK SA; the most recent began on 2 March 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Valencia and Barcelona. 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

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (1)

NUEVO MICRO BANK SACurrent

Apoderado since 02/03/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 181 BORME filings

A65619421 · Madrid

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 30/05/2019

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

CAIXABANK SAFormer

Former Apoderado Solidario/Mancomunado · from 07/08/2012 to 20/04/2017

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

Timeline (5)

  1. 30/05/2019Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 02/03/2018Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  3. 20/04/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 25/01/2017Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

16 nodes Person Company
santamaria-pascual-ru…NUEVO MICRO BANK SANUEVO MICRO BANK SAMATIA AGELL MARIA VICTORIAMATIA AGELL MARIA VI…LOPEZ MARTINEZ ALBERTOLOPEZ MARTINEZ ALBER…LOPEZ MARTINEZ ALBERTO.MLOPEZ MARTINEZ ALBER…SAENZ DE MIERA CARDENAS ANA ROCIOSAENZ DE MIERA CARDE…DIEZ FONTANA ANADIEZ FONTANA ANADIEZ FONTANA ANA MARIADIEZ FONTANA ANA MAR…VILAR BARRABEIG JOAQUINVILAR BARRABEIG JOAQ…GALLEGO GONZALEZ JUAN CARLOSGALLEGO GONZALEZ JUA…DE NOOSE CHRISDE NOOSE CHRISDE NOOSE CHRISTIAN EUGENE JOZEFDE NOOSE CHRISTIAN E…GONZALEZ VIU CRISTINAGONZALEZ VIU CRISTINASERRA PERELLO ESTHERSERRA PERELLO ESTHERGOMEZ LUENGO TERESA MORALESGOMEZ LUENGO TERESA …VILLEGAS PELEGRIN VICENTE JULIOVILLEGAS PELEGRIN VI…

Identity matched by name · homonyms possible.