Toraño Fernandez Borja

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO, UNICAJA BANCO SA, LIBERBANK SA, BARCLAYS BANK SA

Summary

Toraño Fernandez Borja appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO (Asturias) since 31 October 2024. CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — Cooperativa, an active company. The earliest registered mandate dates from 9 March 2012, at BARCLAYS BANK SA; the most recent began on 31 October 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Asturias, Málaga and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gonzalo Santiago Alejandro, Diaz Caneja Alonso Fernando, Cernuda Alvarez Marta Maria and 57 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Asturias · Málaga · Madrid

Companies · current (1)

CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITOCurrent

Apoderado Solidario since 31/10/2024

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 266 BORME filings

F33007337 · Asturias

Companies · former (3)

UNICAJA BANCO SAFormer

Former Apoderado · until 02/10/2024

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

LIBERBANK SAFormer

Former Apoderado · from 09/01/2017 to 04/08/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BARCLAYS BANK SAFormer

Former Apoderado · from 09/03/2012 to 13/05/2015

Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (6)

  1. 31/10/2024Appointed Apoderado Solidario of CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO · Asturias
  2. 02/10/2024Ceased as Apoderado of UNICAJA BANCO SA · Málaga
  3. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  4. 09/01/2017Appointed Apoderado of LIBERBANK SA · Madrid
  5. 13/05/2015Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
  6. 09/03/2012Appointed Apoderado of BARCLAYS BANK SA · Madrid

Co-directors (60)

CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO
UNICAJA BANCO SA

Network map

49 nodes Person Company
torano-fernandez-borjaCAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE ASTURI…GONZALO SANTIAGO ALEJANDROGONZALO SANTIAGO ALE…DIAZ CANEJA ALONSO FERNANDODIAZ CANEJA ALONSO F…CERNUDA ALVAREZ MARTA MARIACERNUDA ALVAREZ MART…GARCIA ALVAREZ JORGEGARCIA ALVAREZ JORGEALVAREZ SUAREZ SERGIOALVAREZ SUAREZ SERGIOGARCIA HERRERO SUAREZ ANAGARCIA HERRERO SUARE…DIAZ MIRANDA JOSE ANGELDIAZ MIRANDA JOSE AN…BLANCO ANTUÑA MARCOSBLANCO ANTUÑA MARCOSCARBAJALES ARIAS JOSE RAMONCARBAJALES ARIAS JOS…BARRIENTOS EXPOSITO JOSE MARIABARRIENTOS EXPOSITO …BRAGA FERNANDEZ JORGEBRAGA FERNANDEZ JORGECABEZA MENENDEZ ROCIOCABEZA MENENDEZ ROCIOMONTES CABRERO IVANMONTES CABRERO IVANCASADO SANCHEZ ROBERTOCASADO SANCHEZ ROBER…ESPINAR CASCON JUAN MANUELESPINAR CASCON JUAN …CASTAÑON PEREZ SOFIACASTAÑON PEREZ SOFIACASTRO PEREZ OLGACASTRO PEREZ OLGACHAPULI GONZALEZ JORGECHAPULI GONZALEZ JOR…SANTOS CORTINA JAVIERSANTOS CORTINA JAVIERROBLES LORENZANA CRISTINAROBLES LORENZANA CRI…TIELVE TIELVE DANIELTIELVE TIELVE DANIELGARCIA FERNANDEZ DAVIDGARCIA FERNANDEZ DAV…MARTINEZ DE ESPRONCEDA POO IVANMARTINEZ DE ESPRONCE…GONZALEZ DE FELIPE JESUS ISMAELGONZALEZ DE FELIPE J…DE LA GRANA GONZALEZ NATALIADE LA GRANA GONZALEZ…SUAREZ GARCIA ROMAN.DSUAREZ GARCIA ROMAN.DDIAZ LOPEZ MARIA TERESADIAZ LOPEZ MARIA TER…DIAZ RODRIGUEZ SUSANADIAZ RODRIGUEZ SUSANAGARCIA RODRIGUEZ EMETERIOGARCIA RODRIGUEZ EME…FERNANDEZ IGLESIAS ENRIQUEFERNANDEZ IGLESIAS E…RODRIGUEZ TOMAS MARIA ESPERANZARODRIGUEZ TOMAS MARI…FERNANDEZ FERNANDEZ PABLOFERNANDEZ FERNANDEZ …GARCIA FERNANDEZ JUAN MANUELGARCIA FERNANDEZ JUA…FERNANDEZ MARMIESSE MARIA TERESAFERNANDEZ MARMIESSE …FERNANDEZ RODRIGUEZ MERCEDESFERNANDEZ RODRIGUEZ …FERNANDEZ MOUTAS VANESAFERNANDEZ MOUTAS VAN…MARTINEZ RODRIGUEZ FERNANDOMARTINEZ RODRIGUEZ F…FUEYO SANCHEZ SUSANAFUEYO SANCHEZ SUSANAGARCIA GONZALEZ GABRIELGARCIA GONZALEZ GABR…GONZALEZ GONZALEZ MAXIMINO MANUELGONZALEZ GONZALEZ MA…MATOS GONZALEZ MARIOMATOS GONZALEZ MARIOMARTINEZ PEREZ JIMENAMARTINEZ PEREZ JIMENARIESTRA RODRIGUEZ JOSE MANUELRIESTRA RODRIGUEZ JO…MORIS VALDES MANUEL RAIMUNDOMORIS VALDES MANUEL …MUÑIZ PEREZ SUSANAMUÑIZ PEREZ SUSANAPEREIRA VEGAS RAQUELPEREIRA VEGAS RAQUELRODRIGUEZ TUÑON TATIANARODRIGUEZ TUÑON TATI…

Identity matched by name · homonyms possible.