Bier Ricardo Zion

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TRADE & WORKING CAPITAL SA, CAIXABANK SA, KBC BANK NV SUCURSAL EN ESPAÑA

Summary

Bier Ricardo Zion appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of TRADE & WORKING CAPITAL SA (Madrid) since 25 April 2025. TRADE & WORKING CAPITAL SA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 13 September 2019, share capital of €360,000. The earliest registered mandate dates from 24 March 2009, at KBC BANK NV SUCURSAL EN ESPAÑA; the most recent began on 25 April 2025. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Madrid, Barcelona and Valencia. Of these 4 companies, 3 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 44 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (1)

TRADE & WORKING CAPITAL SACurrent

Apoderado Mancomunado Solidario since 25/04/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Anónima (SA) · incorporated 13/09/2019 · capital €360,000 · 18 BORME filings

Corporate purpose: REALIZACION DE OPERACIONES SOBRE DERECHOS DE CREDITO DERIVADOS DE LA VENTA DE BIENES Y SERVICIOS, LA PRESTACION DE SERVICIOS DE FINANCIACION E INTERMEDIACION ENTRE LAS EMPRESAS A FINANCIAR Y PLATAFORMAS EMPRESARIALES DEDICADAS A LA…

A88467808 · Madrid

Companies · former (3)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 30/11/2016 · no registry activity since 24/10/2017

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

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 03/09/2019

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

KBC BANK NV SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 24/03/2009 to 12/01/2011

Struck off · 13 BORME filings

M422942 · Madrid

Timeline (6)

  1. 25/04/2025Appointed Apoderado Mancomunado Solidario of TRADE & WORKING CAPITAL SA · Madrid
  2. 03/09/2019Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 30/11/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 12/01/2011Ceased as Apoderado of KBC BANK NV SUCURSAL EN ESPAÑA · Madrid
  5. 26/03/2009Ceased as Apoderado of KBC BANK NV SUCURSAL EN ESPAÑA · Madrid
  6. 24/03/2009Appointed Apoderado of KBC BANK NV SUCURSAL EN ESPAÑA · Madrid

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

Network map

3 nodes Person Company
bier-ricardo-zionTRADE & WORKING CAPITAL SATRADE & WORKING CAPI…BAGHDADI CAPITAL SLBAGHDADI CAPITAL SL

Identity matched by name · homonyms possible.