UNICAJA BANCO S.A. REPRESENTATIVE OFFICE

Company Documents

DateDescription
19/07/2419 July 2024 Appointment of Victor Covian Regales as a director on 2024-04-05

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16/05/2416 May 2024 Appointment of Ines Guzman Arrue as a director on 2023-07-20

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16/05/2416 May 2024 Appointment of Antonio Carrascosa Morales as a director on 2023-07-10

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16/05/2416 May 2024 Appointment of Jose Sevilla Alvarez as a director on 2024-04-05

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16/05/2416 May 2024 Appointment of Isidro Rubiales Gil as a director on 2023-09-29

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16/05/2416 May 2024 Appointment of Rocio Fernandez Funcia as a director on 2023-09-29

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16/05/2416 May 2024 Appointment of Nuria Alino Perez as a director on 2023-07-20

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24/04/2424 April 2024 Termination of appointment of Felipe Fernandez Fernandez as a director on 2024-04-05

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24/04/2424 April 2024 Termination of appointment of Manuel Azuaga Moreno as a director on 2024-04-05

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16/11/2316 November 2023 Termination of appointment of Manuel Menendez Menendez as a director on 2023-09-20

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16/11/2316 November 2023 Appointment of Carolina Martinez Caro as a director on 2022-03-31

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16/11/2316 November 2023 Appointment of Miguel Gonzalez Moreno as a director on 2023-04-21

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16/11/2316 November 2023 Appointment of Jose Ramon Sanchez Serrano as a director on 2023-03-30

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16/11/2316 November 2023 Appointment of Rafael Dominguez De La Maza as a director on 2022-03-31

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16/11/2316 November 2023 Appointment of Juan Antonio Izaguirre Ventosa as a director on 2023-03-30

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18/10/2318 October 2023 Appointment of Natalia Sanchez Romero as a secretary on 2023-03-30

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04/09/234 September 2023 Termination of appointment of David Vaamonde Juanatey as a director on 2023-08-01

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04/09/234 September 2023 Termination of appointment of Maria Teresa Saez Ponte as secretary on 2023-03-30

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04/09/234 September 2023 Termination of appointment of Petra Mateos-Asparicio Morales as a director on 2023-03-30

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04/09/234 September 2023 Termination of appointment of Ernesto Tinajero Flores as a director on 2022-11-17

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04/09/234 September 2023 Termination of appointment of Manuel Muela Martin Buitrago as a director on 2023-03-30

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01/09/231 September 2023 Termination of appointment of Jorge Delclaux Bravo as a director on 2023-04-21

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01/09/231 September 2023 Termination of appointment of Juan Fraile Canton as a director on 2023-04-14

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01/09/231 September 2023 Termination of appointment of Maria Luisa Garana Corces as a director on 2023-03-30

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04/07/234 July 2023 Full accounts made up to 2022-12-31

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04/05/224 May 2022 Termination of appointment of Ana Lucrecia Bolado Valle as a director on 2022-02-21

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04/05/224 May 2022 Termination of appointment of Manuel Conthe Gutierrez as a director on 2022-02-15

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04/05/224 May 2022 Termination of appointment of Manuel Gonzalez Cid as a director on 2022-03-07

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22/12/2122 December 2021 Appointment at registration for BR024249 - person authorised to accept service, Kutz Peironcely Gonzaga 126 Wigmore Street London United Kingdomw1U 3Rz

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22/12/2122 December 2021 Appointment at registration for BR024249 - person authorised to represent, Kutz Peironcely Gonzaga 126 Wigmore Street London United Kingdomw1U 3Rz

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22/12/2122 December 2021 Registration of a UK establishment of an overseas company

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