Soler Nieto Ana Maria

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
NUEVO MICRO BANK SA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Soler Nieto Ana Maria appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of NUEVO MICRO BANK SA (Madrid) since 27 November 2014. 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 30 June 2011, at CAIXABANK SA; the most recent began on 9 June 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. 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 Solidario

Commercial registries

Madrid · Valencia · Barcelona · Tarragona

Companies · current (1)

NUEVO MICRO BANK SACurrent

Apoderado since 27/11/2014

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 · 180 BORME filings

A65619421 · Madrid

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 09/06/2020 to 13/08/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 25/01/2017

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

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (13)

  1. 13/08/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 19/02/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 13/12/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 23/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 09/06/2020Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 25/01/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 27/11/2014Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  8. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  9. 19/04/2013Appointed Apoderado of CAIXABANK SA · Barcelona
  10. 08/08/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  11. 14/02/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  12. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  13. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

18 nodes Person Company
soler-nieto-ana-mariaNUEVO MICRO BANK SANUEVO MICRO BANK SAMATIA AGELL MARIA VICTORIAMATIA AGELL MARIA VI…LOPEZ MARTINEZ ALBERTOLOPEZ MARTINEZ ALBER…LOPEZ MARTINEZ ALBERTO.MLOPEZ MARTINEZ ALBER…GASÒLIBA BÖHM CARLES ALFREDGASÒLIBA BÖHM CARLES…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 ESTHERFOWLER PELLY RICHARDFOWLER PELLY RICHARDGOMEZ LUENGO TERESA MORALESGOMEZ LUENGO TERESA …VILLEGAS PELEGRIN VICENTE JULIOVILLEGAS PELEGRIN VI…

Identity matched by name · homonyms possible.