Verdu Pons Francisco

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BANCA MARCH SA, VERDU CAMPILLO SL, CAIXABANK SA, BANKIA SA, CORPORACION FINANCIERA ALBA SA

Summary

Verdu Pons Francisco appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 15 July 2011, as well as in 1 other company. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 1 June 2010, at CORPORACION FINANCIERA ALBA SA; the most recent began on 15 July 2011. The offices held are Apoderado Mancomunado Solidario, Administrador Único, Apoderado Solidario and Miembro de la Comisión Ejecutiva. The companies are registered in Illes Balears, Valencia and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Israel Abecasis Moises, Martinez-Conde Gutierrez-Barquin Santos, Brookes Nicholas and 36 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoApoderado SolidarioMiembro de la Comisión EjecutivaConsejero

Commercial registries

Illes Balears · Valencia · Madrid

Companies · current (2)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 15/07/2011

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,256 BORME filings

A07004021 · Illes Balears

VERDU CAMPILLO SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €1,835,000 · 1 BORME filing

B57131898 · Illes Balears

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Solidario · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Miembro de la Comisión Ejecutiva · from 15/07/2011 to 14/08/2012

Miembro de la Comisión Ejecutiva

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

A14010342 · Valencia

CORPORACION FINANCIERA ALBA SAFormer

Former Consejero · from 01/06/2010 to 09/06/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €58,266,700 · 132 BORME filings

A28060903 · Madrid

Timeline (11)

  1. 19/04/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  3. 05/10/2015Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  4. 08/06/2015Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  5. 14/08/2012Ceased as Consejero Delegado of BANKIA SA · Valencia
  6. 22/07/2011Appointed Consejero Delegado of BANKIA SA · Valencia
  7. 19/07/2011Appointed Apoderado Solidario of BANKIA SA · Valencia
  8. 15/07/2011Ceased as Consejero Delegado of BANCA MARCH SA · Illes Balears
  9. 15/07/2011Appointed Consejero of BANKIA SA · Valencia
  10. 09/06/2011Ceased as Consejero of CORPORACION FINANCIERA ALBA SA · Madrid
  11. 01/06/2010Appointed Consejero of CORPORACION FINANCIERA ALBA SA · Madrid

Co-directors (39)

CORPORACION FINANCIERA ALBA SA
BANCA MARCH SA
CAIXABANK SA

Network map

16 nodes Person Company
verdu-pons-franciscoBANCA MARCH SABANCA MARCH SAVERDU CAMPILLO SLVERDU CAMPILLO SLACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.