Cabra Martorell Montserrat

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
BUILDINGCENTER SA, CAIXABANK PAYMENTS E.F.C E.P. SA, PUERTO TRIANA SA, CRITERIA CAIXA SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, CRITERIA CAIXAHOLDING SA

Summary

Cabra Martorell Montserrat appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 4 August 2011, at CRITERIA CAIXAHOLDING SA; the most recent began on 18 September 2015. The companies are registered in Barcelona, Madrid and Sevilla. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Redondo Andreu Ignacio, Zarraluqui Arvizu Pedro, Matthias Bulach and 40 others.

Offices held

Consejero

Commercial registries

Barcelona · Madrid · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (6)

BUILDINGCENTER SAFormer

Former Consejero · from 15/10/2014 to 15/05/2017

Active · Sociedad Anónima (SA) · capital €2,000,060,200 · 134 BORME filings

Corporate purpose: LA CONSTRUCCION,REHABILITACION,MANTENIMIENTO Y ASISTENCIA TECNICA,ADQUISICION,ADMINISTRACION,GESTION,PROMOCION,VENTA Y EXPLOTACION EN ARRENDAMIENTO,AEXCEPCION DEL ARRENDAMIENTO FINANCIERO,DE TODA CLASE DE BIENES...

B262951 · Barcelona

CAIXABANK PAYMENTS E.F.C E.P. SAFormer

Former Consejero · from 18/09/2015 to 24/03/2017

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €261,803,039 · 52 BORME filings

A58513318 · Madrid

PUERTO TRIANA SAFormer

Former Consejero · from 20/11/2014 to 14/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sevilla · Sociedad Anónima (SA) · capital €124,290,009 · 102 BORME filings

A41918038 · Sevilla

CRITERIA CAIXA SAFormer

Former Consejero · from 18/12/2013 to 11/07/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €1,834,165,800 · 324 BORME filings

Corporate purpose: SE AMPLIA A: LA CONSTRUCCION,REHABILITACION,MANTENIMIENTO Y ASISTENCIA TECNICA, ADQUISICION,ADMINISTRACION,GESTION,PROMOCION,VENTA, EXPLOTACION EN ARRENDAMIENTO A EXCEPCION DEL ARRENDAMIENTO FINANCIERO DE BIENES INMUEBLES ETC. Página web de la sociedad.

A63379135 · Barcelona

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

Former Consejero · until 27/06/2014

Active · 297 BORME filings

G58899998 · Barcelona

CRITERIA CAIXAHOLDING SAFormer

Former Consejero · from 04/08/2011 to 18/12/2013

Baja · Sociedad Anónima (SA) · capital €3,225,000,000 · 32 BORME filings

Corporate purpose: LA ADQUISICION, VENTA Y ADMINISTRACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN OTRAS SOCIEDADES, CUYOS TITULOS COTICEN O NO EN BOLSA; LA ADMINISTRACION Y GERENCIA DE SOCIEDADES ASI COMO LA GESTION Y ADMINISTRACION DE ....

B225665 · Barcelona

Timeline (11)

  1. 15/05/2017Ceased as Consejero of BUILDINGCENTER SA · Barcelona
  2. 24/03/2017Ceased as Consejero of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  3. 14/02/2017Ceased as Consejero of PUERTO TRIANA SA · Sevilla
  4. 18/09/2015Appointed Consejero of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  5. 20/11/2014Appointed Consejero of PUERTO TRIANA SA · Sevilla
  6. 15/10/2014Appointed Consejero of BUILDINGCENTER SA · Barcelona
  7. 11/07/2014Ceased as Consejero of CRITERIA CAIXA SA · Barcelona
  8. 27/06/2014Ceased as Consejero of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  9. 18/12/2013Ceased as Consejero of CRITERIA CAIXAHOLDING SA · Barcelona
  10. 18/12/2013Appointed Consejero of CRITERIA CAIXA SA · Barcelona
  11. 04/08/2011Appointed Consejero of CRITERIA CAIXAHOLDING SA · Barcelona

Co-directors (43)

BUILDINGCENTER SA
CRITERIA CAIXA SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
PUERTO TRIANA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.