Zarco Rodriguez Juan Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANKIA SA, CAIXABANK SA

Summary

Zarco Rodriguez Juan Manuel appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 16 May 2011, at BANKIA SA; the most recent began on 27 June 2011. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Martinez Agudo Maria-Jose and 21 others.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

BANKIA SAInactive

Apoderado Solidario since 16/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

Former Apoderado Mancomunado Solidario · until 11/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 27/06/2011 to 12/11/2020

Apoderado Solidario

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

A14010342 · Valencia

Timeline (7)

  1. 11/11/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 12/11/2020Ceased as Apoderado Solidario of BANKIA SA · Valencia
  4. 14/11/2016Appointed Apoderado of BANKIA SA · Valencia
  5. 14/01/2016Appointed Apoderado Solidario of BANKIA SA · Valencia
  6. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 16/05/2011Appointed Apoderado Solidario of BANKIA SA · Madrid

Co-directors (24)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.