Valencia Baeza Alex

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAIXABANK TITULIZACION S.G.F.T. SA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Valencia Baeza Alex appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Presidente of CAIXABANK TITULIZACION S.G.F.T. SA (Madrid) since 3 April 2012. CAIXABANK TITULIZACION S.G.F.T. SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 3 April 2012. The offices held are Presidente, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid, Barcelona and Tarragona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 52 others.

Offices held

PresidenteApoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (1)

CAIXABANK TITULIZACION S.G.F.T. SACurrent

Presidente since 03/04/2012

Consejero

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 73 BORME filings

A58481227 · Madrid

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado · from 30/06/2011 to 13/06/2016

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 13/06/2016Ceased as Apoderado Mancomunado of CAIXABANK SA · Barcelona
  2. 03/07/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 02/06/2014Appointed Apoderado Mancomunado of CAIXABANK SA · Barcelona
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 13/07/2012Appointed Presidente of CAIXABANK TITULIZACION S.G.F.T. SA · Madrid
  6. 03/04/2012Appointed Consejero of CAIXABANK TITULIZACION S.G.F.T. SA · Madrid
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (55)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK TITULIZACION S.G.F.T. SA

Network map

8 nodes Person Company
valencia-baeza-alexCAIXABANK TITULIZACION S.G.F.T. SACAIXABANK TITULIZACI…HERNANDEZ MARTINEZ ALVAROHERNANDEZ MARTINEZ A…MARTIN MACHO ANTONIO EMILIOMARTIN MACHO ANTONIO…PERIBAÑEZ BERTRAN EDUARDOPERIBAÑEZ BERTRAN ED…CEBRIAN TORALLAS JUANCEBRIAN TORALLAS JUANMORGADO CRUZ JUANMORGADO CRUZ JUANLORENTE NAVARRO IVANLORENTE NAVARRO IVAN

Identity matched by name · homonyms possible.