BANCO GALLEGO VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Hoja B459232
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BANCO GALLEGO VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Activity
BANCO GALLEGO VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 25 November 2014 to 4 November 2015, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Campos Guitart AntonioSince 27/11/2014Apoderado Solidario
- Cela Martinez Jose MariaSince 27/11/2014Apoderado Mancomunado
- Garcia Fernandez Angel LuisSince 27/11/2014Apoderado Mancomunado
- Costales Artieda Juan RamonSince 27/11/2014Apoderado Mancomunado
Former
- Vaquero Bernal DanielCeased on 27/11/2014Apoderado Solidario/Mancomunado
- Bru Castro ConcepcionCeased on 27/11/2014Apoderado Solidario/Mancomunado
- Gonzalez Pison Carlos RamonCeased on 27/11/2014Apoderado Solidario
- Merino San Roman Juan CarlosCeased on 27/11/2014Apoderado Solidario
- Zorita Gonzalez ConsueloCeased on 27/11/2014Apoderado Solidario/Mancomunado
- Puche Pajares DanielCeased on 27/11/2014Apoderado Solidario/Mancomunado
- Iturralde Falcon Jose IgnacioCeased on 27/11/2014Apoderado Solidario/Mancomunado
- Garcia Redondo SantiagoCeased on 27/11/2014Apoderado Solidario
- Suarez Requena HectorCeased on 27/11/2014Apoderado Solidario
- Garcia Cediel AlfredoCeased on 27/11/2014Apoderado Solidario
- Sanchez Martinez Victor ManuelCeased on 27/11/2014Apoderado Solidario
- Alonso Olmeña FelixCeased on 27/11/2014Apoderado Solidario
- Alvarez Rodriguez Manuel AngelCeased on 27/11/2014Apoderado Solidario
- Lopez Morales AntonioCeased on 27/11/2014Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 04/11/2015#3569484Disolución
BANCO GALLEGO VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Disolución. Fusion. Datos registrales. T 44540 , F 106, S 8, H B 459232, I/A 29 (28.10.15).
- 04/12/2014#3095372Revocaciones
BANCO GALLEGO VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Revocaciones. APODERAD.SOL: GONZALEZ PISON CARLOS RAMON;MERINO SAN ROMAN JUAN CARLOS;SUAREZ REQUENA HECTOR;GARCIA REDONDO SANTIAGO;SANCHEZ MARTINEZ VICTOR MANUEL;LOPEZ MORALES A… - 04/12/2014#3095370Nombramientos
BANCO GALLEGO VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Nombramientos. APOD.MANCOMU: GARCIA FERNANDEZ ANGEL LUIS;CELA MARTINEZ JOSE MARIA;COSTALES ARTIEDA JUAN RAMON Datos registrales. T 44540 , F 105, S 8, H B 459232, I/A 27 (27.11.… - 04/12/2014#3095368Nombramientos
BANCO GALLEGO VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Nombramientos. APODERAD.SOL: CAMPOS GUITART ANTONIO. Datos registrales. T 44540 , F 105, S 8, H B 459232, I/A 26 (27.11.14).
- 25/11/2014#3079548Cambio de domicilio social
BANCO GALLEGO VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Cambio de domicilio social. CL SENA Num.12 (SANT CUGAT DEL VALLES). Datos registrales. T 44540 , F 105, S 8, H B 459232, I/A 25 (14.11.14).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.