Carnero Ruiz Eva

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
GESTORES ADMINISTRATIVOS REUNIDOS SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Carnero Ruiz Eva appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 29 July 2009, at ZARCOSUR EMPRESA CONSTRUCTORA SL; the most recent began on 30 June 2011. The offices held are Apoderado Solidario, Apoderado and Liquidador. The companies are registered across 4 different registries. Of these 7 companies, 5 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 SolidarioApoderadoLiquidador

Commercial registries

Madrid · Tarragona · Barcelona · Córdoba

Companies · current (0)

No mandate in force.

Companies · former (7)

GESTORES ADMINISTRATIVOS REUNIDOS SAFormer

Former Apoderado Solidario · from 20/12/2010 to 07/03/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

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

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 23/02/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · until 11/08/2011

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

ZARCOSUR EMPRESA CONSTRUCTORA SLFormer

Former Liquidador · from 29/07/2009 to 29/07/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B14689996 · Córdoba

Timeline (15)

  1. 07/03/2017Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  2. 06/03/2017Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  3. 30/01/2017Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  4. 10/06/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  5. 24/05/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  6. 04/04/2016Ceased as Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  7. 05/03/2014Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  8. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  9. 23/02/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  10. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  11. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  12. 03/08/2011Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  13. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  14. 20/12/2010Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  15. 29/07/2009Ceased as Administrador Único of ZARCOSUR EMPRESA CONSTRUCTORA SL · Córdoba

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
GESTORES ADMINISTRATIVOS REUNIDOS SA
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.