Suarez Jimenez Andres

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCA CIVICA SA, MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE GUADALAJARA HUELVA, JEREZ Y SEVILLA

Summary

Suarez Jimenez Andres appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Sevilla. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Sevilla

Companies · current (0)

No mandate in force.

Companies · former (2)

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 12/07/2011 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

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

Former Apoderado Mancomunado Solidario · until 03/02/2011

Struck off · 86 BORME filings

G91658039 · Sevilla

Timeline (4)

  1. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  2. 06/03/2012Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
  3. 12/07/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  4. 03/02/2011Ceased as Apoderado Mancomunado Solidario of MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE GUADALAJARA HUELVA, JEREZ Y SEVILLA · Sevilla

Network map

No recorded relationships

Identity matched by name · homonyms possible.