Zambrano Silva Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NUEVO MICRO BANK SA, CAIXABANK SA, BANCA CIVICA SA, 1962 CAPITAL SICAV SA

Summary

Zambrano Silva Manuel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 10 February 2009, at 1962 CAPITAL SICAV SA; the most recent began on 11 July 2013. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Madrid, Barcelona and Sevilla. Of these 4 companies, 2 are still active and 2 have 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 43 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/MancomunadoConsejero

Commercial registries

Madrid · Barcelona · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (4)

NUEVO MICRO BANK SAFormer

Former Apoderado Mancomunado Solidario · from 11/07/2013 to 27/11/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

CAIXABANK SAFormer

Former Apoderado Solidario/Mancomunado · from 07/08/2012 to 29/09/2014

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

BANCA CIVICA SAFormer

Former Apoderado Mancomunado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

1962 CAPITAL SICAV SAFormer

Former Consejero · from 10/02/2009 to 08/01/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 27 BORME filings

A82671868 · Madrid

Timeline (10)

  1. 27/11/2014Ceased as Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  2. 29/09/2014Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  3. 28/11/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 24/10/2013Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 11/07/2013Appointed Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  6. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  8. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  9. 08/01/2010Ceased as Consejero of 1962 CAPITAL SICAV SA · Madrid
  10. 10/02/2009Appointed Consejero of 1962 CAPITAL SICAV SA · Madrid

Co-directors (46)

CAIXABANK SA
NUEVO MICRO BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.