Tomas Adrian Jose Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- ACTIVOS LUCENTUM SICAV SA, CAIXABANK SA, BANKIA SA
Summary
Tomas Adrian Jose Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 November 2010, at ACTIVOS LUCENTUM SICAV SA; the most recent began on 29 June 2011. The offices held are Consejero and Apoderado. The companies are registered in Madrid and Valencia. 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
Commercial registries
Madrid · Valencia
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 02/11/2010 to 17/06/2022
Struck off · Madrid · SICAV · 11 BORME filings
A83156869 · Madrid
Former Apoderado · until 09/02/2022
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Former Apoderado · from 29/06/2011 to 13/12/2011
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Timeline (7)
- 17/06/2022Ceased as Consejero of ACTIVOS LUCENTUM SICAV SA · Madrid
- 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 13/12/2011Ceased as Apoderado of BANKIA SA · Valencia
- 02/08/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 29/06/2011Appointed Apoderado of BANKIA SA · Valencia
- 02/11/2010Appointed Consejero of ACTIVOS LUCENTUM SICAV SA · 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.