Balaguer Vanrell Bartolome

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
EXPLOTACIONES AGRARIAS SON SERRA SL, CONTRATISTAS MALLORQUINES ASOCIADOS SA EN LIQUIDACION, UNITRAL DE COMASA 1965 SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Balaguer Vanrell Bartolome appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 20 October 2016. The offices held are Administrador Solidario, Consejero, Apoderado and Liquidador Solidario. The companies are registered in Illes Balears, Tarragona and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 53 others.

Offices held

Administrador SolidarioConsejeroApoderadoLiquidador Solidario

Commercial registries

Illes Balears · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

EXPLOTACIONES AGRARIAS SON SERRA SLFormer

Former Administrador Solidario · until 17/08/2018

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Palma · Sociedad Limitada (SL) · capital €3,005 · 4 BORME filings

B07826811 · Illes Balears

CONTRATISTAS MALLORQUINES ASOCIADOS SA EN LIQUIDACIONFormer

Former Consejero · from 18/10/2011 to 03/10/2017

Concurso · Construcción de carreteras y autopistas (CNAE 4211) · Palma · Sociedad Anónima (SA) · 15 BORME filings

A07017866 · Illes Balears

UNITRAL DE COMASA 1965 SLFormer

Former Consejero · from 20/10/2016 to 02/10/2017

Concurso · Construcción de carreteras y autopistas (CNAE 4211) · Palma · Sociedad Limitada (SL) · capital €774,000 · 8 BORME filings

B57441842 · Illes Balears

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

GRAVILLERA CA'N ROSSELLO SAFormer

Former Liquidador Solidario · from 11/10/2011 to 11/10/2011

Liquidada · Sociedad Anónima (SA) · 1 BORME filing

A07023310 · Illes Balears

Timeline (8)

  1. 17/08/2018Ceased as Administrador Solidario of EXPLOTACIONES AGRARIAS SON SERRA SL · Illes Balears
  2. 03/10/2017Ceased as Consejero of CONTRATISTAS MALLORQUINES ASOCIADOS SA EN LIQUIDACION · Illes Balears
  3. 02/10/2017Ceased as Consejero of UNITRAL DE COMASA 1965 SL · Illes Balears
  4. 20/10/2016Appointed Consejero of UNITRAL DE COMASA 1965 SL · Illes Balears
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 11/10/2011Ceased as Consejero of GRAVILLERA CA'N ROSSELLO SA · Illes Balears
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (56)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
EXPLOTACIONES AGRARIAS SON SERRA SL
CONTRATISTAS MALLORQUINES ASOCIADOS SA EN LIQUIDACION
UNITRAL DE COMASA 1965 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.