Soto Martin Angel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, FRIGOLUNA SL, NUEVO MICRO BANK SA

Summary

Soto Martin Angel appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 27 July 2011, at FRIGOLUNA SL; the most recent began on 4 August 2016. The offices held are Apoderado Solidario/Mancomunado, Liquidador, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. 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

Apoderado Solidario/MancomunadoLiquidadorApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Alicante · Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 26/02/2013 · no registry activity since 24/10/2017

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

FRIGOLUNA SLFormer

Former Liquidador · from 27/07/2011 to 05/10/2023

Baja · Sociedad Limitada (SL) · incorporated 08/08/2011 · capital €12,000 · 2 BORME filings

Corporate purpose: Transporte de mercancías por carretera, a escala local, comarcal, nacionale internacional, así como actividades auxiliares y complementarias del transporte, tales como las de agencia de transporte, transitarios, almacenistadistribuidor.…

B54577713 · Alicante

NUEVO MICRO BANK SAFormer

Former Apoderado Solidario · from 04/08/2016 to 23/02/2023

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

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 28/04/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

Timeline (9)

  1. 05/10/2023Ceased as Administrador Único of FRIGOLUNA SL · Alicante
  2. 23/02/2023Ceased as Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  3. 28/04/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 01/06/2020Appointed Apoderado Solidario of NUEVO MICRO BANK SA · Madrid
  5. 10/08/2016Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 04/08/2016Appointed Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  7. 01/08/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  8. 26/02/2013Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 27/07/2011Appointed Administrador Único of FRIGOLUNA SL · Alicante

Co-directors (60)

CAIXABANK SA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.