Capdevila Boldu Monica

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CAIXABANK SA, GLOBAL PREMIUM SL, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Capdevila Boldu Monica appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 27 March 2023. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 11 January 2011, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 27 March 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado

Commercial registries

Valencia · Alicante · Barcelona · Tarragona

Companies · current (1)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 27/03/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Companies · former (4)

GLOBAL PREMIUM SLFormer

Former Apoderado Solidario · until 10/06/2026

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Altea · Sociedad Limitada (SL) · 4 BORME filings

B53574455 · Alicante

CAIXABANK SAFormer

Former Apoderado Solidario · from 30/06/2011 to 07/10/2015

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

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

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

Former Apoderado · from 11/01/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (9)

  1. 10/06/2026Ceased as Apoderado Solidario of GLOBAL PREMIUM SL · Alicante
  2. 27/03/2023Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 07/10/2015Ceased as Apoderado Solidario of CAIXABANK SA · Barcelona
  4. 01/07/2013Appointed Apoderado Solidario of CAIXABANK SA · Barcelona
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 19/04/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 11/01/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (60)

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

Network map

24 nodes Person Company
capdevila-boldu-monicaCAIXABANK SACAIXABANK SAFERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGALÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.