People
CHICANO BALLESTEROS SOFIA
The BORME has published the name CHICANO BALLESTEROS SOFIA among the officers of 3 companies since 2009. All its published roles have a resignation published afterwards. Its latest appearance is dated 17/05/2022, at UNICAJA BANCO SA.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- UNICAJA BANCO SAApo.Man.Soli: 22/12/2011 – 17/05/2022
- MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA, ANTEQUERA Y JAENApoderado: 26/05/2010 – 04/02/2015
- MONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ ALMERIA MALAGA Y ANTEQUERAApoderado: before 31/05/2010 – 31/05/2010
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| UNICAJA BANCO SAMálagaActive | Apo.Man.Soli | BORME-A-2011-241-29· Notice 509836 | BORME-A-2022-92-29· Notice 218692 | Resigned |
| MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA, ANTEQUERA Y JAENMálagaTerminated | Apoderado | BORME-A-2010-99-29· Notice 210719 | BORME-A-2015-23-29· Notice 49744 | Resigned |
| MONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ ALMERIA MALAGA Y ANTEQUERAMálagaTerminated | Apoderado | appointment before 2009 or not published | BORME-A-2010-102-29· Notice 216942 | Resigned |
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
No other name appears with a position in the companies of this name (auditors excluded).
Some company has so many published positions that only the most recent were read.
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- CASERO DOMINGUEZ JUAN RAMON3 in common
- ARCAS CUBERO JAVIER2 in common
- ATENCIA ROBLEDO MANUEL2 in common
- BUSTINDUY BARRERO MARIA LUISA2 in common
- CID JIMENEZ JOSE LUIS2 in common
- DE LA TORRE COLMENERO JOSE MARIA2 in common
- DELL'OLMO GARCIA ILDEFONSO M2 in common
- FERNANDEZ CESPEDES PEDRO2 in common
- FRAILE CANTON JUAN2 in common
- HERRERA NUÑEZ FRANCISCO2 in common
- MEDEL CAMARA BRAULIO2 in common
- MOLINA MORALES AGUSTIN2 in common
- ABAD GOMEZ MARTA1 in common
- AGUIRRE BAGO JOSE IGNACIO1 in common
- AIDO ARROYO FRANCISCO1 in common
- ALBA TORRES JOSE MANUEL1 in common
- ALMENDRO FLORES MARIA JOSE1 in common
- AREVALO MORENO JOSE JUAN1 in common
- ARREBOLAS CABA MARIA CONCEPCION1 in common
- AVILES MAYORGA ANTONIO1 in common
- AZUAGA MORENO MANUEL1 in common
- BAUTISTA BRAVO ANA BELEN1 in common
- BELTRAN GALINDO FEDERICO1 in common
- BERRENDERO BERMUDEZ DE CASTRO JOSE LUIS1 in common
- BOCANEGRA RUEDA DIEGO SIMON1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Revocations · Apo.Man.Soli | UNICAJA BANCO SA | BORME-A-2022-92-29· Notice 218692 | |
| Revocations · Apoderado | MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA, ANTEQUERA Y JAEN | BORME-A-2015-23-29· Notice 49744 | |
| Appointments · Apo.Man.Soli | UNICAJA BANCO SA | BORME-A-2011-241-29· Notice 509836 | |
| Revocations · Apoderado | MONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ ALMERIA MALAGA Y ANTEQUERA | BORME-A-2010-102-29· Notice 216942 | |
| Appointments · Apoderado | MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA, ANTEQUERA Y JAEN | BORME-A-2010-99-29· Notice 210719 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.