Busquets Olivet Jaume

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SERVEIS FINANCERS DE BANYOLES SL, BANKIA SA

Summary

Busquets Olivet Jaume appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 27 July 2017. The offices held are Liquidador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Girona and Valencia. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Liquidador SolidarioApoderado Mancomunado Solidario

Commercial registries

Girona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (2)

SERVEIS FINANCERS DE BANYOLES SLFormer

Former Liquidador Solidario · from 27/07/2017 to 11/06/2024

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Banyoles · Sociedad Limitada (SL) · incorporated 20/10/2009 · capital €41,517 · 9 BORME filings

Corporate purpose: Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de esta, con el carácter de Agente de Entidad de Crédito, en los términos establecidos en el…

B55051528 · Girona

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 (6)

  1. 11/06/2024Ceased as Presidente of SERVEIS FINANCERS DE BANYOLES SL · Girona
  2. 27/06/2023Appointed Presidente of SERVEIS FINANCERS DE BANYOLES SL · Girona
  3. 19/10/2018Ceased as Administrador Único of SERVEIS FINANCERS DE BANYOLES SL · Girona
  4. 27/07/2017Appointed Administrador Único of SERVEIS FINANCERS DE BANYOLES SL · Girona
  5. 30/12/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Network map

No recorded relationships

Identity matched by name · homonyms possible.