Carmona Pascual Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ALLFUNDS BANK SA, CAIXABANK SA, CAIXABANK TECH S.L, BANKIA SA

Summary

Carmona Pascual Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of ALLFUNDS BANK SA (Madrid) since 16 January 2023. ALLFUNDS BANK SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, share capital of €81,048,180. The earliest registered mandate dates from 2 November 2018, at BANKIA SA; the most recent began on 16 January 2023. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Valencia and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Blas Agueros Luis Javier, Rosa Gamez Alberto Javier, Rosa Gomez Alberto Javier and 42 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (1)

ALLFUNDS BANK SACurrent

Apoderado Solidario since 16/01/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €81,048,180 · 435 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL.

A41001371 · Madrid

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 19/04/2022 to 03/07/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,536 BORME filings

A08663619 · Valencia

CAIXABANK TECH S.LFormer

Former Apoderado Solidario/Mancomunado · from 02/03/2022 to 28/06/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/10/2011 · capital €15,003,000 · 72 BORME filings

Corporate purpose: GESTION,ANALISIS,REALIZACION,DESARROLLO Y MANTENIMIENTO DE PROYECTOS TECNOLOGICOS INFORMATICOS;PRESTACION DE SERVICIOS INFORMATICOS Y DE TECNOLOGIAS DE LA INFORMACION Y DE LA COMUNICACION,ETC.

B65663445 · Barcelona

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 02/11/2018 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (8)

  1. 03/07/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 28/06/2023Ceased as Apoderado Solidario/Mancomunado of CAIXABANK TECH S.L · Barcelona
  3. 16/01/2023Appointed Apoderado Solidario of ALLFUNDS BANK SA · Madrid
  4. 19/04/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 02/03/2022Appointed Apoderado Solidario/Mancomunado of CAIXABANK TECH S.L · Barcelona
  6. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  7. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 02/11/2018Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (45)

CAIXABANK TECH S.L
ALLFUNDS BANK SA
CAIXABANK SA

Network map

15 nodes Person Company
carmona-pascual-luisALLFUNDS BANK SAALLFUNDS BANK SAVALIER ANDREAVALIER ANDREASPRING ANNABEL FITZGERALDSPRING ANNABEL FITZG…MIGLIORINI ANTONIOMIGLIORINI ANTONIOBELLINI MARINABELLINI MARINABENNETT DAVID JONATHANBENNETT DAVID JONATH…REID CHRISTOPHER PAULREID CHRISTOPHER PAULCORSOS TOMMASOCORSOS TOMMASOPEREZ RENOVALES DAVIDPEREZ RENOVALES DAVIDSAUREL DE SOLA LEONORA OLIVIASAUREL DE SOLA LEONO…DELGADO MENDES SOFIA ISABELDELGADO MENDES SOFIA…DOLLY LISADOLLY LISARANGASWAMI JAYAPRAKASARANGASWAMI JAYAPRAKA…KORP JOHANNESKORP JOHANNES

Identity matched by name · homonyms possible.