Caixa D'Estalvis de Girona

Director · Spanish companies register · 31 companies

Companies :
31 (2 current, 29 former)
Linked companies :
POLIGONO INDUSTRIAL GERONA SA, GIRONA SA, TECNICAS MODULARES E INDUSTRIALES SA, LICENSING PROJECTS SL, FONS DE PENSIONS DELS ENGINYERS INDUSTRIALS DE CATALUNYA 10 FP, PENSIONS CAIXA 134 FP

Summary

Caixa D'Estalvis de Girona appears in the Spanish commercial register as a director of 31 companies, 2 current and 29 former. Currently Consejero of POLIGONO INDUSTRIAL GERONA SA (Girona) since 20 September 2010, as well as in 1 other company. POLIGONO INDUSTRIAL GERONA SA is based in Riudellots de la Selva — Sociedad Anónima (SA), an active company, share capital of €4,082,320. The earliest registered mandate dates from 25 June 2009, at GIRONA SA; the most recent began on 27 December 2010. The offices held are Consejero, Presidente, Administrador Concursal and Entidad Depositaria. The companies are registered in Girona, Barcelona and Madrid. Of these 31 companies, 22 are still active and 9 have been struck off. The boards of these companies also include Mutualitat Dels Enginyers Mps, Tio Bragado Jacint, Mutual Prev Soc Col Legi Of D'Engin Ind Cat Pr Fix and 31 others.

Offices held

ConsejeroPresidenteAdministrador ConcursalEntidad DepositariaDepositarioEntidad Promotora

Commercial registries

Girona · Barcelona · Madrid

Companies · current (2)

Consejero since 20/09/2010

Consejero

Active · Riudellots de la Selva · Sociedad Anónima (SA) · capital €4,082,320 · 18 BORME filings

A17016262 · Girona

GIRONA SACurrent

Presidente since 25/06/2009

Active · Girona · Sociedad Anónima (SA) · 18 BORME filings

A17027228 · Girona

Companies · former (29)

Former Administrador Concursal · from 27/12/2010 to 13/11/2025

Liquidada · Granollers · Sociedad Anónima (SA) · 5 BORME filings

A08613358 · Barcelona

Former Administrador Concursal · until 03/08/2021

Liquidada · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62510003 · Barcelona

Former Entidad Depositaria · from 22/07/2009 to 23/01/2014

Active · incorporated 05/08/2009 · 11 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN,.

V65136673 · Barcelona

Former Depositario · until 15/03/2012

Active · 12 BORME filings

GI29147 · Girona

Former Entidad Promotora · until 15/03/2012

Active · 8 BORME filings

GI33404 · Girona

Former Entidad Depositaria · from 22/04/2010 to 15/03/2012

Active · incorporated 04/05/2010 · 7 BORME filings

Corporate purpose: Cumplimiento a los planes de pensiones que en él se integren.

GI49835 · Girona

Former Entidad Depositaria · from 22/04/2010 to 15/03/2012

Active · incorporated 04/05/2010 · 8 BORME filings

Corporate purpose: Cumplimiento a los planes de pensiones que en él se integren.

GI49837 · Girona

Former Entidad Depositaria · until 15/03/2012

Active · 9 BORME filings

GI45113 · Girona

Former Entidad Depositaria · until 03/02/2012

Active · 13 BORME filings

V62989371 · Barcelona

Former Consejero · until 30/05/2011

Liquidada · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

A59082677 · Barcelona

Former Entidad Depositaria · until 17/03/2011

Active · 10 BORME filings

GI46384 · Girona

Former Depositario · from 15/09/2009 to 17/03/2011

Active · incorporated 15/09/2009 · 11 BORME filings

GI49207 · Girona

Former Depositario · until 17/03/2011

Active · 12 BORME filings

GI26217 · Girona

Former Depositario · until 17/03/2011

Active · 12 BORME filings

GI26219 · Girona

Former Depositario · until 17/03/2011

Active · 12 BORME filings

GI26221 · Girona

Former Depositario · until 17/03/2011

Active · 11 BORME filings

GI26223 · Girona

Former Depositario · until 17/03/2011

Active · 12 BORME filings

GI26225 · Girona

Former Entidad Depositaria · until 17/03/2011

Active · 10 BORME filings

GI43846 · Girona

Former Depositario · until 17/03/2011

Active · 10 BORME filings

GI45055 · Girona

Former Depositario · until 08/03/2011

Active · Actividades de gestión de fondos (CNAE 6630) · Roses · Sociedad Limitada (SL) · 7 BORME filings

B17589946 · Girona

Former Entidad Depositaria · until 27/01/2011

Baja · Sociedad Anónima (SA) · 1 BORME filing

A64267578 · Girona

Former Consejero · until 05/01/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Girona · Sociedad Anónima (SA) · 6 BORME filings

A17023789 · Girona

Former Entidad Depositaria · until 28/12/2010

Baja · SICAV · 17 BORME filings

B201363 · Barcelona

Former Entidad Depositaria · until 28/12/2010

Baja · SICAV · 21 BORME filings

B217293 · Barcelona

Former Entidad Depositaria · from 22/07/2009 to 21/12/2010

Active · incorporated 05/08/2009 · 14 BORME filings

V65136657 · Barcelona

Former Consejero · from 31/08/2010 to 29/11/2010

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €679,141 · 161 BORME filings

A78029774 · Madrid

Former Entidad Depositaria · until 23/06/2010

Baja · SICAV · 18 BORME filings

B296119 · Barcelona

Former Entidad Depositaria · until 15/06/2010

Liquidada · Barcelona · SICAV · 5 BORME filings

A59090530 · Barcelona

Former Consejero · from 21/04/2010 to 18/05/2010

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2009 · capital €88,023,757 · 43 BORME filings

B85745099 · Madrid

Timeline (39)

  1. 13/11/2025Ceased as Administrador Concursal of TECNICAS MODULARES E INDUSTRIALES SA · Barcelona
  2. 03/08/2021Ceased as Administrador Concursal of LICENSING PROJECTS SL · Barcelona
  3. 23/01/2014Ceased as Entidad Depositaria of FONS DE PENSIONS DELS ENGINYERS INDUSTRIALS DE CATALUNYA 10 FP · Barcelona
  4. 15/03/2012Ceased as Depositario of PENSIONS CAIXA 134 FP · Girona
  5. 15/03/2012Ceased as Entidad Promotora of PENSIONS CAIXA 132 FP · Girona
  6. 15/03/2012Ceased as Entidad Depositaria of PENSIONS CAIXA 133 FONDO DE PENSIONES · Girona
  7. 15/03/2012Ceased as Entidad Depositaria of PENSIONS CAIXA 122 FONDO DE PENSIONES · Girona
  8. 15/03/2012Ceased as Entidad Depositaria of PENSIONES CAIXA PRE FONDO DE PENSIONES · Girona
  9. 03/02/2012Ceased as Entidad Depositaria of FONS DE PENSIONS DELS ENGINYERS INDUSTRIALS DE CATALUNYA 6 FP · Barcelona
  10. 30/05/2011Ceased as Consejero of AUXILIAR DE COBROS Y ASESORAMIENTO SA · Barcelona
  11. 17/03/2011Ceased as Depositario of PENSIONS CAIXA 127 FONDO DE PENSIONES · Girona
  12. 17/03/2011Ceased as Depositario of PENSIONS CAIXA 131 FONDO DE PENSIONES · Girona
  13. 17/03/2011Ceased as Depositario of PENSIONS CAIXA 130 FONDO DE PENSIONES · Girona
  14. 17/03/2011Ceased as Depositario of PENSIONS CAIXA 128 FONDO DE PENSIONES · Girona
  15. 17/03/2011Ceased as Depositario of PENSIONS CAIXA 129 FONDO DE PENSIONES · Girona
  16. 17/03/2011Ceased as Entidad Depositaria of PENSIONS CAIXA 119 FONDO DE PENSIONES · Girona
  17. 17/03/2011Ceased as Depositario of PENSIONS CAIXA 123 FONDO DE PENSIONES · Girona
  18. 17/03/2011Ceased as Entidad Depositaria of PENSIONS CAIXA 120 FONDO DE PENSIONES · Girona
  19. 17/03/2011Ceased as Depositario of PENSIONS CAIXA 121 FONDO DE PENSIONES · Girona
  20. 08/03/2011Ceased as Depositario of ALBERANT SL · Girona
  21. 27/01/2011Ceased as Entidad Depositaria of PADSAY INVERSIONS S.I.C.A.V. SA · Girona
  22. 05/01/2011Ceased as Consejero of SERVICIOS COMPLEMENTARIOS FITOSANITARIOS SA · Girona
  23. 28/12/2010Ceased as Entidad Depositaria of BRANBOGAR SICAV S.A · Barcelona
  24. 28/12/2010Ceased as Entidad Depositaria of INICIO 2000 SICAV SA · Barcelona
  25. 27/12/2010Appointed Administrador Concursal of TECNICAS MODULARES E INDUSTRIALES SA · Barcelona
  26. 21/12/2010Ceased as Entidad Depositaria of FONS DE PENSIONS DELS ENGINYERS INDUSTRIALS DE CATALUNYA 9 FP · Barcelona
  27. 29/11/2010Ceased as Consejero of TINSA TASACIONES INMOBILIARIAS SA · Madrid
  28. 20/09/2010Appointed Presidente of POLIGONO INDUSTRIAL GERONA SA · Girona
  29. 31/08/2010Appointed Consejero of TINSA TASACIONES INMOBILIARIAS SA · Madrid
  30. 23/06/2010Ceased as Entidad Depositaria of INVERPLUS ACTIUS MOBILIARIS SICAV SA · Barcelona
  31. 15/06/2010Ceased as Entidad Depositaria of JASOCA SICAV SA · Barcelona
  32. 18/05/2010Ceased as Consejero of ALIANCIA ZERO SL · Madrid
  33. 22/04/2010Appointed Entidad Depositaria of PENSIONS CAIXA 122 FONDO DE PENSIONES · Girona
  34. 22/04/2010Appointed Entidad Depositaria of PENSIONES CAIXA PRE FONDO DE PENSIONES · Girona
  35. 21/04/2010Appointed Consejero of ALIANCIA ZERO SL · Madrid
  36. 15/09/2009Appointed Depositario of PENSIONS CAIXA 121 FONDO DE PENSIONES · Girona
  37. 22/07/2009Appointed Entidad Depositaria of FONS DE PENSIONS DELS ENGINYERS INDUSTRIALS DE CATALUNYA 9 FP · Barcelona
  38. 22/07/2009Appointed Entidad Depositaria of FONS DE PENSIONS DELS ENGINYERS INDUSTRIALS DE CATALUNYA 10 FP · Barcelona
  39. 25/06/2009Appointed Presidente of GIRONA SA · Girona

Co-directors (34)

FONS DE PENSIONS DELS ENGINYERS INDUSTRIALS DE CATALUNYA 10 FP
ALBERANT SL
PENSIONS CAIXA 134 FP
POLIGONO INDUSTRIAL GERONA SA
PENSIONES CAIXA PRE FONDO DE PENSIONES

Network map

18 nodes Person Company
caixa-d-estalvis-de-g…POLIGONO INDUSTRIAL GERONA SAPOLIGONO INDUSTRIAL …GIRONA SAGIRONA SACAIXABANK SACAIXABANK SACAIXABANK SAUCAIXABANK SAURUBAU FORNESA JOANRUBAU FORNESA JOANRUBAU VILA SANDRARUBAU VILA SANDRASOCIEDAD IBERICA DEL AGUA S.I.ASOCIEDAD IBERICA DEL…SOREA SOCIEDAD REGIONAL ABASTECIMIENTO AGUAS SASOREA SOCIEDAD REGIO…AQUALIA GESTION INTEGRAL DEL AGUA SAAQUALIA GESTION INTE…SOCIEDAD IBERICA DEL AGUA SIA SASOCIEDAD IBERICA DEL…SOCIEDAD GENERAL DE AGUAS DE BARCELONA SASOCIEDAD GENERAL DE …SOCIEDAD GENERAL DE AGUAS BARCELONA SASOCIEDAD GENERAL DE …TRATAMIENTO INDUSTRIAL DE AGUAS SATRATAMIENTO INDUSTRI…TOMAS SOBREQUES CALLICOTOMAS SOBREQUES CALL…INVERSIONES CORPORATIVAS DIGITALES SLINVERSIONES CORPORAT…JOAN DE LLOBET VILAJOAN DE LLOBET VILADE LLOBET VILA JUANDE LLOBET VILA JUAN

Identity matched by name · homonyms possible.