Sousa Ginel Marta

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAIXABANK SA, MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE GUADALAJARA HUELVA, JEREZ Y SEVILLA, BANCA CIVICA SA

Summary

Sousa Ginel Marta appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 3 April 2025. 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 11 April 2011, at MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE GUADALAJARA HUELVA, JEREZ Y SEVILLA; the most recent began on 3 April 2025. The companies are registered in Valencia and Sevilla. Of these 3 companies, 1 is still active and 2 have 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

Apoderado Mancomunado Solidario

Commercial registries

Valencia · Sevilla

Companies · current (1)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 03/04/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Companies · former (2)

MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE GUADALAJARA HUELVA, JEREZ Y SEVILLAFormer

Former Apoderado Mancomunado Solidario · from 11/04/2011 to 08/08/2013

Struck off · 86 BORME filings

G91658039 · Sevilla

BANCA CIVICA SAFormer

Former Apoderado Mancomunado Solidario · from 07/07/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (5)

  1. 03/04/2025Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 08/08/2013Ceased as Apoderado Mancomunado Solidario of MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE GUADALAJARA HUELVA, JEREZ Y SEVILLA · Sevilla
  3. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  4. 07/07/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  5. 11/04/2011Appointed Apoderado Mancomunado Solidario of MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE GUADALAJARA HUELVA, JEREZ Y SEVILLA · Sevilla

Co-directors (22)

CAIXABANK SA

Network map

24 nodes Person Company
sousa-ginel-martaCAIXABANK SACAIXABANK SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.