Argiles Escanilla Barbara

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MULTICAR PEIRI SOCIEDAD LIMITADA, DEUTSCHE BANK SA ESPAÑOLA, CATALUNYA BANC SA

Summary

Argiles Escanilla Barbara appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MULTICAR PEIRI SOCIEDAD LIMITADA (Tarragona) since 13 June 2022. MULTICAR PEIRI SOCIEDAD LIMITADA is based in Reus and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) — Sociedad Limitada (SL), an active company, share capital of €340,000. The earliest registered mandate dates from 4 May 2015, at CATALUNYA BANC SA; the most recent began on 13 June 2022. The offices held are Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Tarragona, Madrid and Barcelona. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 7 others.

Offices held

ApoderadoApoderado Solidario/Mancomunado

Commercial registries

Tarragona · Madrid · Barcelona

Companies · current (1)

Apoderado since 13/06/2022

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Reus · Sociedad Limitada (SL) · capital €340,000 · 3 BORME filings

B43803121 · Tarragona

Companies · former (2)

Former Apoderado · from 14/12/2020 to 13/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

Former Apoderado Solidario/Mancomunado · from 04/05/2015 to 18/11/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

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

A65587198 · Barcelona

Timeline (6)

  1. 13/02/2023Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  3. 13/06/2022Appointed Apoderado of MULTICAR PEIRI SOCIEDAD LIMITADA · Tarragona
  4. 14/12/2020Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  5. 18/11/2015Ceased as Apoderado Solidario/Mancomunado of CATALUNYA BANC SA · Barcelona
  6. 04/05/2015Appointed Apoderado Solidario/Mancomunado of CATALUNYA BANC SA · Barcelona

Co-directors (10)

Network map

3 nodes Person Company
argiles-escanilla-bar…MULTICAR PEIRI SOCIEDAD LIMITADAMULTICAR PEIRI SOCIE…PEIRI VOLTAS JORDIPEIRI VOLTAS JORDI

Identity matched by name · homonyms possible.