Canaves Capllonch Teresa

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
LLUM 2000 SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Canaves Capllonch Teresa appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of LLUM 2000 SL (Illes Balears) since 13 December 2021. LLUM 2000 SL is based in Pobla, Sa and operates in Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 13 December 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Illes Balears, Tarragona and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 46 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Illes Balears · Tarragona · Barcelona

Companies · current (1)

LLUM 2000 SLCurrent

Administrador Único since 13/12/2021

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Pobla, Sa · Sociedad Limitada (SL) · 3 BORME filings

B07780968 · Illes Balears

Companies · former (3)

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

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (4)

  1. 13/12/2021Appointed Administrador Único of LLUM 2000 SL · Illes Balears
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (49)

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

Network map

2 nodes Person Company
canaves-capllonch-ter…LLUM 2000 SLLLUM 2000 SL

Identity matched by name · homonyms possible.