Moreno Alcalde Carmen

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UNNIM BANC SA, EUSKOSENOVA SOCIEDAD LIMITADA, CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA

Summary

Moreno Alcalde Carmen appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011. The earliest registered mandate dates from 14 September 2009, at EUSKOSENOVA SOCIEDAD LIMITADA; the most recent began on 30 September 2011. The offices held are Apoderado and Consejero. The companies are registered in Barcelona and Bizkaia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Saenz Azcunaga Carranza Jorge, Queralt Blanch Xavier, Garcia Crespo Jose Manuel and 4 others.

Offices held

ApoderadoConsejero

Commercial registries

Barcelona · Bizkaia

Companies · current (1)

UNNIM BANC SACurrent

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.

A65609653 · Barcelona

Companies · former (2)

EUSKOSENOVA SOCIEDAD LIMITADAFormer

Former Consejero · from 14/09/2009 to 09/01/2013

Liquidada · Sociedad Limitada (SL) · incorporated 14/07/2009 · capital €5,000 · 5 BORME filings

Corporate purpose: la prestacion de servicios de consumo de consultoria, asesoramiento y ejecucion de proyectos de indole juridica, financiera y administrativa.

B95580684 · Bizkaia

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 01/07/2010 to 30/09/2011

Baja · incorporated 29/06/2010 · 80 BORME filings

Corporate purpose: FOMENTAR EL AHORRO O CUALQUIER OTRO TIPO DE PREVISON ECONOMICA, HACIENDO UNA CAPTACION Y UNA REDISTRIBUCION ADECUADA E INVERTIENDOLO EN LA FINANCIACION DE ACTIVOS DE INTERES GENERAL MEDIANTE OPERACIONES ECONOMICAS, ETC.

B400370 · Barcelona

Timeline (5)

  1. 09/01/2013Ceased as Consejero of EUSKOSENOVA SOCIEDAD LIMITADA · Bizkaia
  2. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  3. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  5. 14/09/2009Appointed Consejero of EUSKOSENOVA SOCIEDAD LIMITADA · Bizkaia

Co-directors (7)

UNNIM BANC SA

Network map

9 nodes Person Company
moreno-alcalde-carmenUNNIM BANC SAUNNIM BANC SASAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…

Identity matched by name · homonyms possible.