Serrano Barque Ricard
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CAIXABANK SA, BABCOCK AVIATION SERVICES HOLDINGS SL
Summary
Serrano Barque Ricard appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CAIXABANK SA (Valencia) since 5 June 2024. 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 24 October 2018, at BABCOCK AVIATION SERVICES HOLDINGS SL; the most recent began on 5 June 2024. The companies are registered in Valencia and Madrid. Of these 2 companies, 1 is still active and 1 has 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
Commercial registries
Valencia · Madrid
Companies · current (1)
Apoderado since 05/06/2024
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Companies · former (1)
Former Apoderado · from 24/10/2018 to 12/02/2021
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2014 · capital €3,000 · 7 BORME filings
Corporate purpose: - La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;
B86977030 · Madrid
Timeline (3)
- 05/06/2024Appointed Apoderado of CAIXABANK SA · Valencia
- 12/02/2021Ceased as Apoderado of BABCOCK AVIATION SERVICES HOLDINGS SL · Madrid
- 24/10/2018Appointed Apoderado of BABCOCK AVIATION SERVICES HOLDINGS SL · Madrid
Co-directors (22)
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero Dominical
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.