Urrea Ruiz Yolanda

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO FINANCIERO Y DE AHORROS SA, CAIXABANK SA, BANKIA SA

Summary

Urrea Ruiz Yolanda appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 20 June 2011, at BANCO FINANCIERO Y DE AHORROS SA; the most recent began on 27 June 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Gonzalez Agustin, Fernandez Alvarez Arturo Luis, Villanueva Pareja Angel Daniel and 36 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO FINANCIERO Y DE AHORROS SAInactive

Apoderado since 20/06/2011 · no registry activity since 01/07/2011

Active · Sociedad Anónima (SA) · incorporated 17/12/2010 · capital €27,040,000 · 28 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general o que con él se relacionen directa o indirectamente y que le estén permitidas por la legislación vigente,…

V141272 · Valencia

CAIXABANK SAFormer

Former Apoderado Solidario · until 11/11/2021

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

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 27/06/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (6)

  1. 11/11/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 13/07/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 14/11/2016Appointed Apoderado Solidario of BANKIA SA · Valencia
  5. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 20/06/2011Appointed Apoderado of BANCO FINANCIERO Y DE AHORROS SA · Valencia

Co-directors (39)

BANCO FINANCIERO Y DE AHORROS SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.