Segui Martinez Joaquin

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
EBN BANCO DE NEGOCIOS SA, CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA, CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, HIPOTECARIOS ATACAS SL

Summary

Segui Martinez Joaquin appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of EBN BANCO DE NEGOCIOS SA (Madrid) since 30 July 2021. EBN BANCO DE NEGOCIOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €50,988,984. The earliest registered mandate dates from 4 June 2013, at GESTIMED LEVANTE SL; the most recent began on 30 July 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Geijo Mora Fernando, Girona Albuixech Salvador, Aliaga Carrion Ramon and 56 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Valencia · Almería · Alicante

Companies · current (1)

EBN BANCO DE NEGOCIOS SACurrent

Apoderado since 30/07/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings

A28763043 · Madrid

Companies · former (6)

CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANAFormer

Former Apoderado Solidario · from 26/08/2020 to 17/07/2026

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 170 BORME filings

F46047809 · Valencia

CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANAFormer

Former Apoderado Solidario · from 28/10/2020 to 15/06/2026

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 62 BORME filings

F46025433 · Valencia

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 07/08/2017 to 23/03/2026

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 17/07/2017 to 14/05/2024

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 947 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 03/08/2020 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

GESTIMED LEVANTE SLFormer

Former Apoderado Solidario · from 04/06/2013 to 10/05/2018

Active · Servicios administrativos combinados (CNAE 8211) · Benidorm · Sociedad Limitada (SL) · capital €812,880 · 255 BORME filings

B03830510 · Alicante

Timeline (19)

  1. 17/07/2026Ceased as Apoderado Solidario of CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA · Valencia
  2. 15/06/2026Ceased as Apoderado Solidario of CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA · Valencia
  3. 23/03/2026Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 06/11/2025Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 14/05/2024Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  6. 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  8. 30/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  9. 28/10/2020Appointed Apoderado Solidario of CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA · Valencia
  10. 26/08/2020Appointed Apoderado Solidario of CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA · Valencia
  11. 03/08/2020Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  12. 02/11/2018Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  13. 10/05/2018Ceased as Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante
  14. 30/10/2017Ceased as Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante
  15. 07/08/2017Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  16. 17/07/2017Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  17. 01/03/2017Ceased as Apoderado Mancomunado of GESTIMED LEVANTE SL · Alicante
  18. 23/04/2015Appointed Apoderado Solidario of GESTIMED LEVANTE SL · Alicante
  19. 04/06/2013Appointed Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante

Co-directors (59)

GESTIMED LEVANTE SL
CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
EBN BANCO DE NEGOCIOS SA
CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA
CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA

Network map

14 nodes Person Company
segui-martinez-joaquinEBN BANCO DE NEGOCIOS SAEBN BANCO DE NEGOCIO…ROLDAN ALEGRE JOSE MARIAROLDAN ALEGRE JOSE M…OSORIO ITURMENDI ALFONSOOSORIO ITURMENDI ALF…FERNANDEZ DE LA ROSA ANA ISABELFERNANDEZ DE LA ROSA…LOPEZ ROA ANGEL LUISLOPEZ ROA ANGEL LUISMEDRANO ARANGUREN MARIA LUZMEDRANO ARANGUREN MA…CAM CAPITAL SACAM CAPITAL SACASERO ECHEVERRI MARIA DEL ROSARIOCASERO ECHEVERRI MAR…CASERO ECHEVERRI ROSARIOCASERO ECHEVERRI ROS…LINDE CIRUJANO FRANCISCOLINDE CIRUJANO FRANC…FERNANDEZ VALBUENA SANTIAGOFERNANDEZ VALBUENA S…GOMEZ PEREZAGUA RAFAELGOMEZ PEREZAGUA RAFA…GONZALEZ PEÑA TOMASGONZALEZ PEÑA TOMAS

Identity matched by name · homonyms possible.