Arturo Ribeiro Judith

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CATALUNYA BANC SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, ELECTRO CAR ARTURO SLL, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Arturo Ribeiro Judith appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario/Mancomunado of CATALUNYA BANC SA (Barcelona) since 12 May 2016. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 20 September 2022. The offices held are Apoderado Solidario/Mancomunado, Apoderado and Liquidador. The companies are registered in Barcelona, Bizkaia and Lleida. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 28 others.

Offices held

Apoderado Solidario/MancomunadoApoderadoLiquidador

Commercial registries

Barcelona · Bizkaia · Lleida

Companies · current (1)

Apoderado Solidario/Mancomunado since 12/05/2016

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

Companies · former (3)

Former Apoderado · from 20/09/2022 to 30/10/2025

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

Former Liquidador · from 15/04/2013 to 15/04/2013

Liquidada · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B25488602 · Lleida

Former Apoderado · from 01/07/2010 to 17/01/2013

Baja · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (6)

  1. 30/10/2025Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 20/09/2022Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 12/05/2016Appointed Apoderado Solidario/Mancomunado of CATALUNYA BANC SA · Barcelona
  4. 15/04/2013Ceased as Administrador Solidario of ELECTRO CAR ARTURO SLL · Lleida
  5. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  6. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (31)

CATALUNYA BANC SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

11 nodes Person Company
arturo-ribeiro-judithCATALUNYA BANC SACATALUNYA BANC SAPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSE

Identity matched by name · homonyms possible.