BANCA MARCH, S.A.
BALEARIC ISLANDS 07002


Company number FC017856
Status Active
Incorporation Date 21 March 1994
Company Type Other company type
Address 8 AVINGUDA ALEXANDRE ROSSELLO, PALMA DE MALLORCA, BALEARIC ISLANDS 07002, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Alteration of constitutional documents on 10 November 2015; Appointment of Vicente Moreno Garcia Mansilla as a director on 21 July 2016; Appointment of Rita Rodriguez Arrojo as a director on 21 July 2016. The most likely internet sites of BANCA MARCH, S.A. are www.bancamarch.co.uk, and www.banca-march.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Banca March S A is a Other company type. The company registration number is FC017856. Banca March S A has been working since 21 March 1994. The present status of the company is Active. The registered address of Banca March S A is 8 Avinguda Alexandre Rossello Palma De Mallorca Balearic Islands 07002 Spain. . BENJUMEA ALARCON, Jose is a Secretary of the company. ACEA RODRIGUEZ, Jose Luis is a Director of the company. BENJUMEA ALARCON, Jose Ignacio is a Director of the company. BERGARECHE BUSQUET, Jorge is a Director of the company. DELGADO, Jose Carlos March, Senor is a Director of the company. ESTEVE CRUELLAS, Albert is a Director of the company. ISRAEL ABECASIS, Moises is a Director of the company. MARCH DE LA LASTRA, Juan is a Director of the company. MARCH DELGADO, Juan is a Director of the company. MARCH JUAN, Juan is a Director of the company. MARTINEZ-CONDE GUTIERREZ-BARQUIN, Santos is a Director of the company. MORENO GARCIA MANSILLA, Vicente is a Director of the company. MUNOZ PIDAL, Ignacio is a Director of the company. RODRIGUEZ ARROJO, Rita is a Director of the company. VILARDELL MARCH, Javier is a Director of the company. VILLALONGA MARCH, Juan Carlos is a Director of the company. VILLEN JIMENEZ, Nicolas is a Director of the company. Secretary LOPEZ, Enrique Pinel, Senor has been resigned. Director ABRIL-MARTORELL HERNANDEZ, Fernando has been resigned. Director CAAVANTES RODRIGUEZ, Leopoldo has been resigned. Director CERDO, Simon Ivan Galmes, Senor has been resigned. Director FERNANDEZ BARREIRO, Isidro has been resigned. Director LASSALLE RIERA, Juan Antonio has been resigned. Director LLUL, Francisco Serra, Senor has been resigned. Director MARCH DELGADO, Gloria has been resigned. Director MARCH DELGADO, Leonor has been resigned. Director MAS, Jaime Prohens, Senor has been resigned. Director MATAS SEGVRA, Antonio has been resigned. Director MAYANS ALTABA, Fernando has been resigned. Director NIETO DE LA CIERVA, Jose has been resigned. Director OLIVA, Jose Maria Navarro, Senor has been resigned. Director ORPI, Pedro Flaquer, Senor has been resigned. Director PINEL LOPEZ, Enrique has been resigned. Director PORTS, Pedro Balana, Senor has been resigned. Director RODRIGUEZ GARCIA, Luis Javier has been resigned. Director VALLBONA VADELL, Pablo has been resigned. Director VERDU PONS, Francisco has been resigned.


Current Directors

Secretary
BENJUMEA ALARCON, Jose
Appointed Date: 01 January 1998
Director
ACEA RODRIGUEZ, Jose Luis
Appointed Date: 21 July 2016
60 years old
Director
BENJUMEA ALARCON, Jose Ignacio
Appointed Date: 22 December 2009
63 years old
Director
BERGARECHE BUSQUET, Jorge
Appointed Date: 23 January 2013
71 years old
Director
DELGADO, Jose Carlos March, Senor
Appointed Date: 21 March 1994
80 years old
Director
ESTEVE CRUELLAS, Albert
Appointed Date: 22 December 2009
66 years old
Director
ISRAEL ABECASIS, Moises
Appointed Date: 22 January 2014
64 years old
Director
MARCH DE LA LASTRA, Juan
Appointed Date: 23 December 2004
52 years old
Director
MARCH DELGADO, Juan
Appointed Date: 31 March 1994
85 years old
Director
MARCH JUAN, Juan
Appointed Date: 29 February 2012
42 years old
Director
MARTINEZ-CONDE GUTIERREZ-BARQUIN, Santos
Appointed Date: 22 December 2009
69 years old
Director
MORENO GARCIA MANSILLA, Vicente
Appointed Date: 21 July 2016
66 years old
Director
MUNOZ PIDAL, Ignacio
Appointed Date: 22 December 2009
77 years old
Director
RODRIGUEZ ARROJO, Rita
Appointed Date: 21 July 2016
60 years old
Director
VILARDELL MARCH, Javier
Appointed Date: 22 December 2009
49 years old
Director
VILLALONGA MARCH, Juan Carlos
Appointed Date: 22 December 2009
61 years old
Director
VILLEN JIMENEZ, Nicolas
Appointed Date: 25 March 2015
75 years old

Resigned Directors

Secretary
LOPEZ, Enrique Pinel, Senor
Resigned: 01 January 1998
Appointed Date: 21 March 1994
Director
ABRIL-MARTORELL HERNANDEZ, Fernando
Resigned: 15 October 2014
Appointed Date: 28 June 2011
63 years old
Director
CAAVANTES RODRIGUEZ, Leopoldo
Resigned: 25 June 2007
Appointed Date: 10 March 1998
88 years old
Director
CERDO, Simon Ivan Galmes, Senor
Resigned: 19 September 1995
Appointed Date: 21 March 1994
82 years old
Director
FERNANDEZ BARREIRO, Isidro
Resigned: 22 December 2009
Appointed Date: 09 April 1996
80 years old
Director
LASSALLE RIERA, Juan Antonio
Resigned: 22 December 2009
Appointed Date: 23 December 2005
84 years old
Director
LLUL, Francisco Serra, Senor
Resigned: 15 December 1994
Appointed Date: 21 March 1994
103 years old
Director
MARCH DELGADO, Gloria
Resigned: 28 June 2010
Appointed Date: 15 December 1994
89 years old
Director
MARCH DELGADO, Leonor
Resigned: 28 June 2010
Appointed Date: 15 December 1994
90 years old
Director
MAS, Jaime Prohens, Senor
Resigned: 23 March 1994
Appointed Date: 21 March 1994
Director
MATAS SEGVRA, Antonio
Resigned: 15 December 2015
Appointed Date: 25 June 2007
74 years old
Director
MAYANS ALTABA, Fernando
Resigned: 20 December 2012
Appointed Date: 06 February 1997
83 years old
Director
NIETO DE LA CIERVA, Jose
Resigned: 17 May 2016
Appointed Date: 07 September 2010
61 years old
Director
OLIVA, Jose Maria Navarro, Senor
Resigned: 21 March 1994
Appointed Date: 21 March 1994
103 years old
Director
ORPI, Pedro Flaquer, Senor
Resigned: 23 February 1996
Appointed Date: 21 March 1994
86 years old
Director
PINEL LOPEZ, Enrique
Resigned: 22 December 2009
Appointed Date: 01 January 1998
86 years old
Director
PORTS, Pedro Balana, Senor
Resigned: 18 December 1996
Appointed Date: 21 March 1994
100 years old
Director
RODRIGUEZ GARCIA, Luis Javier
Resigned: 31 May 2016
Appointed Date: 21 January 2009
79 years old
Director
VALLBONA VADELL, Pablo
Resigned: 10 June 2014
Appointed Date: 15 December 1994
83 years old
Director
VERDU PONS, Francisco
Resigned: 28 June 2010
Appointed Date: 09 April 1996
70 years old

BANCA MARCH, S.A. Events

21 Oct 2016
Alteration of constitutional documents on 10 November 2015
04 Oct 2016
Appointment of Vicente Moreno Garcia Mansilla as a director on 21 July 2016
04 Oct 2016
Appointment of Rita Rodriguez Arrojo as a director on 21 July 2016
04 Oct 2016
Appointment of Jose Luis Acea Rodriguez as a director on 21 July 2016
19 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 88 more events
21 Mar 1994
BR002357 pr appointed gabriel carlos cortes carretera de esporlas 223 palma de mallorca balearics 07010 spain
21 Mar 1994
BR002357 par appointed hilary lawton 10 milton avenue westcott surrey RH4 3QA
21 Mar 1994
BR002357 par appointed richard howard young 12 prospect lane harpenden hertfordshire AL5 2PL
21 Mar 1994
BR002357 registered
14 Mar 1994
Initial branch registration

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