Banus Roig Jorge

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANUS GALLARDO ASOCIADOS SLL, BANKIA SA

Summary

Banus Roig Jorge appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Liquidador of BANUS GALLARDO ASOCIADOS SLL (Barcelona) since 29 May 2014. BANUS GALLARDO ASOCIADOS SLL is based in Caldes de Montbui and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada Laboral (SLL), an active company, incorporated on 5 June 2014, share capital of €60,000. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 29 May 2014. The offices held are Liquidador and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

LiquidadorApoderado Mancomunado Solidario

Commercial registries

Barcelona · Valencia

Companies · current (1)

BANUS GALLARDO ASOCIADOS SLLCurrent

Liquidador since 29/05/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Caldes de Montbui · Sociedad Limitada Laboral (SLL) · incorporated 05/06/2014 · capital €60,000 · 2 BORME filings

Corporate purpose: CONSULTORIA FINANCIERA ASI COMO ASESORAMIENTO A EMPRESAS,Y LA POSIBLE VENTA DE SUS EXCEDENTES DE STOCKS EN DETERMINADOS CASOS.

B66253618 · Barcelona

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 30/12/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (5)

  1. 05/05/2016Ceased as Administrador Único of BANUS GALLARDO ASOCIADOS SLL · Barcelona
  2. 05/05/2016Appointed Liquidador of BANUS GALLARDO ASOCIADOS SLL · Barcelona
  3. 29/05/2014Appointed Administrador Único of BANUS GALLARDO ASOCIADOS SLL · Barcelona
  4. 30/12/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Network map

2 nodes Person Company
banus-roig-jorgeBANUS GALLARDO ASOCIADOS SLLBANUS GALLARDO ASOCI…

Identity matched by name · homonyms possible.