Banquells Bernad Ricardo

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
CAIXA D'ESTALVIS DEL PENEDES, BMN GESTION DE ACTIVOS S.G.I.I.C. SA, STAR RENTING SA, VECTOR CAPITAL SA, BANCO MARE NOSTRUM SA, SERVEIS AGRUPATS DE CONTACT CENTER SL

Summary

Banquells Bernad Ricardo appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 11 March 2011, at BMN GESTION DE ACTIVOS S.G.I.I.C. SA; the most recent began on 7 June 2012. The offices held are Apoderado, Consejero, Secretario and Vicepresidente. The companies are registered in Barcelona and Madrid. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Jounou Albona Josep, Jounou Alborna Josep, Arbos Tomas Sebastian and 6 others.

Offices held

ApoderadoConsejeroSecretarioVicepresidente

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (10)

CAIXA D'ESTALVIS DEL PENEDESFormer

Former Apoderado · from 07/06/2012 to 15/12/2014

Struck off · 62 BORME filings

G08169807 · Barcelona

BMN GESTION DE ACTIVOS S.G.I.I.C. SAFormer

Former Consejero · from 11/03/2011 to 10/06/2013

Struck off · Sociedad Anónima (SA) · 16 BORME filings

A60241643 · Madrid

STAR RENTING SAFormer

Former Consejero · from 19/10/2011 to 16/05/2013

Active · Sociedad Anónima (SA) · 25 BORME filings

A61182200 · Barcelona

VECTOR CAPITAL SAFormer

Former Secretario · from 06/04/2011 to 29/04/2013

Secretario

Active · Sociedad Anónima (SA) · 16 BORME filings

Corporate purpose: COMPRA Y VENTA,POR CUENTA PROPIA,DE PARTICIPACIONES EN ENTIDADES DE TODO TIPO,TENGAN O NO PERSONALIDAD JURIDICA Y LA DIRECCION Y GESTION DE DICHAS PARTICIPACIONES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS ...

B352040 · Barcelona

BANCO MARE NOSTRUM SAFormer

Former Vicepresidente · from 03/02/2012 to 08/01/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

SERVEIS AGRUPATS DE CONTACT CENTER SLFormer

Former Consejero · from 19/09/2011 to 19/11/2012

Struck off · Servicios administrativos combinados (CNAE 8211) · Vilafranca del Penedes · Sociedad Limitada (SL) · 8 BORME filings

G63595631 · Barcelona

PROMODISCEP SAFormer

Former Consejero · from 01/09/2011 to 27/07/2012

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A61501029 · Barcelona

CAIXA PENEDES PENSIONS EGFP SAFormer

Former Consejero · from 11/03/2011 to 12/06/2012

Active · Sociedad Anónima (SA) · 13 BORME filings

B87812 · Barcelona

CAIXA PENEDES CAPITAL SAFormer

Former Consejero · from 11/03/2011 to 24/05/2012

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A64177793 · Barcelona

CAIXA PENEDES CAPITAL II SAFormer

Former Consejero · from 11/03/2011 to 24/05/2012

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A64174964 · Barcelona

Timeline (24)

  1. 21/02/2018Ceased as Consejero of BANCO MARE NOSTRUM SA · Madrid
  2. 15/12/2014Ceased as Apoderado of CAIXA D'ESTALVIS DEL PENEDES · Barcelona
  3. 10/06/2013Ceased as Consejero of BMN GESTION DE ACTIVOS S.G.I.I.C. SA · Madrid
  4. 16/05/2013Ceased as Consejero of STAR RENTING SA · Barcelona
  5. 29/04/2013Ceased as Consejero of VECTOR CAPITAL SA · Barcelona
  6. 08/01/2013Ceased as Vicepresidente of BANCO MARE NOSTRUM SA · Madrid
  7. 19/11/2012Ceased as Consejero of SERVEIS AGRUPATS DE CONTACT CENTER SL · Barcelona
  8. 27/07/2012Ceased as Consejero of PROMODISCEP SA · Barcelona
  9. 27/06/2012Ceased as Presidente of VECTOR CAPITAL SA · Barcelona
  10. 27/06/2012Appointed Secretario of VECTOR CAPITAL SA · Barcelona
  11. 12/06/2012Ceased as Consejero of CAIXA PENEDES PENSIONS EGFP SA · Barcelona
  12. 07/06/2012Appointed Apoderado of CAIXA D'ESTALVIS DEL PENEDES · Barcelona
  13. 24/05/2012Ceased as Consejero of CAIXA PENEDES CAPITAL SA · Barcelona
  14. 24/05/2012Ceased as Consejero of CAIXA PENEDES CAPITAL II SA · Barcelona
  15. 09/03/2012Appointed Vicepresidente of BANCO MARE NOSTRUM SA · Madrid
  16. 03/02/2012Appointed Consejero of BANCO MARE NOSTRUM SA · Madrid
  17. 10/11/2011Appointed Presidente of VECTOR CAPITAL SA · Barcelona
  18. 19/10/2011Appointed Consejero of STAR RENTING SA · Barcelona
  19. 01/09/2011Appointed Consejero of PROMODISCEP SA · Barcelona
  20. 06/04/2011Appointed Consejero of VECTOR CAPITAL SA · Barcelona
  21. 11/03/2011Appointed Consejero of CAIXA PENEDES CAPITAL SA · Barcelona
  22. 11/03/2011Appointed Consejero of CAIXA PENEDES CAPITAL II SA · Barcelona
  23. 11/03/2011Appointed Consejero of CAIXA PENEDES PENSIONS EGFP SA · Barcelona
  24. 11/03/2011Appointed Consejero of BMN GESTION DE ACTIVOS S.G.I.I.C. SA · Madrid

Co-directors (9)

STAR RENTING SA
VECTOR CAPITAL SA
CAIXA PENEDES PENSIONS EGFP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.