Bermudez Goñi Ana

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
JULIANA CAPITAL SICAV SA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Bermudez Goñi Ana appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of JULIANA CAPITAL SICAV SA (Madrid) since 16 July 2014. JULIANA CAPITAL SICAV SA is based in Madrid — SICAV, an active company, incorporated on 24 July 2014. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 16 July 2014. The offices held are Consejero and Apoderado. The companies are registered in Madrid, Barcelona and Tarragona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (1)

JULIANA CAPITAL SICAV SACurrent

Consejero since 16/07/2014

Consejero

Active · Madrid · SICAV · incorporated 24/07/2014 · 15 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A87034856 · Madrid

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 02/04/2014

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

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 16/07/2014Appointed Presidente of JULIANA CAPITAL SICAV SA · Madrid
  2. 02/04/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
JULIANA CAPITAL SICAV SA

Network map

8 nodes Person Company
bermudez-goni-anaJULIANA CAPITAL SICAV SAJULIANA CAPITAL SICA…GARCIA SAAVEDRA ABOGADOS SLGARCIA SAAVEDRA ABOG…SANTANDER ASSET MANAGEMENT SA SGIICSANTANDER ASSET MANA…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …GARCIA-SAAVEDRA OREJON JULIOGARCIA-SAAVEDRA OREJ…JULIANA INVERSIONES SLJULIANA INVERSIONES …SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.