Caniego Sans Monica

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CATALUNYA BANC SA, BANCO SANTANDER, S.A, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Caniego Sans Monica appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CATALUNYA BANC SA (Barcelona) since 21 February 2013. The earliest registered mandate dates from 21 February 2013, at CATALUNYA BANC SA; the most recent began on 21 September 2017. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Cantabria

Companies · current (1)

CATALUNYA BANC SACurrent

Apoderado since 21/02/2013

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 21/09/2017 to 18/01/2021

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · until 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (4)

  1. 18/01/2021Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 21/09/2017Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/02/2013Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

11 nodes Person Company
caniego-sans-monicaCATALUNYA BANC SACATALUNYA BANC SAPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSE

Identity matched by name · homonyms possible.