Balaguer Bosch Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA, GESTIONS REGISTRALS INDALO SL, CAIXABANK SA, GRUPO BC DE ASESORIA HIPOTECARIA SL

Summary

Balaguer Bosch Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA (Madrid) since 5 June 2015, as well as in 1 other company. ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 December 2012, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 5 June 2015. The offices held are Apoderado, Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 33 others.

Offices held

ApoderadoApoderado SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (2)

Apoderado since 05/06/2015

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28180487 · Madrid

Administrador Único (in office)

Active · Cornella · Sociedad Limitada (SL) · 2 BORME filings

B60052016 · Barcelona

Companies · former (2)

CAIXABANK SAInactive

Apoderado Solidario since 07/08/2014 · no registry activity since 24/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · from 14/12/2012 to 21/12/2018

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Timeline (5)

  1. 21/12/2018Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  2. 22/06/2015Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  3. 05/06/2015Appointed Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA · Madrid
  4. 07/08/2014Appointed Apoderado Solidario of CAIXABANK SA · Barcelona
  5. 14/12/2012Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (36)

CAIXABANK SA

Network map

6 nodes Person Company
balaguer-bosch-antonioARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMAARES ADMINISTRACION …GESTIONS REGISTRALS INDALO SLGESTIONS REGISTRALS …LOPEZ GIL CELIALOPEZ GIL CELIASAEZ MATEOS HERNANSAEZ MATEOS HERNANSAEZ LOPEZ RAFAEL JOSESAEZ LOPEZ RAFAEL JO…

Identity matched by name · homonyms possible.