UNICAJA BANCO S.A. REPRESENTATIVE OFFICE

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Profile UNICAJA BANCO S.A. REPRESENTATIVE OFFICE

Actual on 01.08.2024
Company name
UNICAJA BANCO S.A. REPRESENTATIVE OFFICE
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Company number
FC039149
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Company status
Active
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Company type
Other company type
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Incorporated on
Thursday, 02 January 2020
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Accounts

Overdue

Last accounts made up to 31.12.2022

Nature of business (SIC)
None Supplied
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Registered office address
AVENIDA DE ANDALUCIA, NO 10-12, SPAIN, MALAGA
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PSC and Officers UNICAJA BANCO S.A. REPRESENTATIVE OFFICE

Officers

(as of 24.08.2022)

ARJONILLA LOPEZ, Maria Luisa
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007
Nationality: Spanish
Date of birth: December 1963
Role: Director
Occupation: None
Country of residence: Spain
AZUAGA MORENO, Manuel
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007
Nationality: Spanish
Date of birth: November 1947
Role: Director
Occupation: Executive Chairman
Country of residence: Spain
DELCLAUX BRAVO, Jorge
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007 Malaga
Nationality: Spanish
Date of birth: December 1961
Role: Director
Occupation: None
Country of residence: Portugal
FERNANDEZ FERNANDEZ, Felipe
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007 Malaga
Nationality: Spanish
Date of birth: December 1952
Role: Director
Occupation: Board Member
Country of residence: Spain
FRAILE CANTON, Juan
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007
Nationality: Spanish
Date of birth: October 1948
Role: Director
Occupation: Vice-Chairman
Country of residence: Spain
GARANA CORCES, Maria Luisa
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007 Malaga
Nationality: Spanish
Date of birth: March 1968
Role: Director
Occupation: Board Member
Country of residence: Spain
MATEOS-ASPARICIO MORALES, Petra
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007
Nationality: Spanish
Date of birth: June 1945
Role: Director
Occupation: None
Country of residence: Spain
MENENDEZ MENENDEZ, Manuel
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, Malaga 29007
Nationality: Spanish
Date of birth: December 1959
Role: Director
Occupation: Ceo (Chief Executive Officer)
Country of residence: Spain
MUELA MARTIN BUITRAGO, Manuel
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007
Nationality: Spanish
Date of birth: April 1947
Role: Director
Occupation: None
Country of residence: Spain
SAEZ PONTE, Maria Teresa
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007
Role: Secretary
TINAJERO FLORES, Ernesto
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007 Malaga
Nationality: Mexican
Date of birth: February 1954
Role: Director
Occupation: Board Member
Country of residence: Mexico
VAAMONDE JUANATEY, David
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007 Malaga
Nationality: Spanish
Date of birth: July 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
GONZALEZ CID, Manuel
Status: Not active
Appointed on: Wednesday, 22 December 2021
Resigned on: Monday, 07 March 2022
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007 Malaga
Nationality: Spanish
Date of birth: May 1963
Role: Director
Occupation: Coordinating Board Member
Country of residence: Spain
BOLADO VALLE, Ana Lucrecia
Status: Not active
Appointed on: Wednesday, 22 December 2021
Resigned on: Monday, 21 February 2022
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007
Nationality: Spanish
Date of birth: October 1958
Role: Director
Occupation: None
Country of residence: Spain
CONTHE GUTIERREZ, Manuel
Status: Not active
Appointed on: Wednesday, 22 December 2021
Resigned on: Tuesday, 15 February 2022
Correspondence address: 10 Avenida Andalucia, Malaga, Spain, 29007
Nationality: Spanish
Date of birth: April 1954
Role: Director
Occupation: None
Country of residence: Spain
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