Banco Cdc Urquijo Sa
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- CAHISPA FONDO DE PENSIONES, TANOA INVERSIONES SICAV SA, BERGELL SOCIEDAD DE CARTERA SA, INVERSIONES ALMOZARA SL, FONSIGNIA SA
Summary
Banco Cdc Urquijo Sa appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The companies are registered in Barcelona, Illes Balears and Zaragoza. Of these 5 companies, 1 is still active and 4 have been struck off.
Offices held
Commercial registries
Barcelona · Illes Balears · Zaragoza
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Entidad Depositaria · until 06/06/2014
Baja · 6 BORME filings
B22522 · Barcelona
Former Entidad Depositaria · until 09/11/2011
Baja · SICAV · 11 BORME filings
B362657 · Barcelona
Former Entidad Depositaria · until 28/10/2011
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Anónima (SA) · 14 BORME filings
A83498865 · Illes Balears
Former Entidad Depositaria · until 18/05/2009
Liquidada · Sociedad Limitada (SL) · 5 BORME filings
B82624529 · Zaragoza
Former Entidad Depositaria · until 19/03/2009
Active · Sociedad Anónima (SA) · capital €2,251,100 · 10 BORME filings
Corporate purpose: 1. LA ADQUISICION, REHABILITACION, PROMOCION O CONSTRUCCION DE FINCAS RUSTICAS O URBANAS PARA SU ARRENDAMIENTO O ENAJENACION. 2. LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOB...
A62984901 · Barcelona
Timeline (5)
- 06/06/2014Ceased as Entidad Depositaria of CAHISPA FONDO DE PENSIONES · Barcelona
- 09/11/2011Ceased as Entidad Depositaria of TANOA INVERSIONES SICAV SA · Barcelona
- 28/10/2011Ceased as Entidad Depositaria of BERGELL SOCIEDAD DE CARTERA SA · Illes Balears
- 18/05/2009Ceased as Entidad Depositaria of INVERSIONES ALMOZARA SL · Zaragoza
- 19/03/2009Ceased as Entidad Depositaria of FONSIGNIA SA · Barcelona
Network map
Identity matched by name · homonyms possible.