Carrillo Girol Jose Manuel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CACO HISPANIA SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA
Summary
Carrillo Girol Jose Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of CACO HISPANIA SL (Madrid) since 20 December 2022. CACO HISPANIA SL is based in San Fernando de Henares and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2022, share capital of €3,000. The earliest registered mandate dates from 26 April 2011, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 20 December 2022. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid and Barcelona. 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 7 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Administrador Solidario since 20/12/2022
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 28/12/2022 · capital €3,000 · 3 BORME filings
Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia.
B72843907 · Madrid
Companies · former (2)
Former Apoderado · until 19/03/2015
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
Former Apoderado · from 26/04/2011 to 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 (8)
- 21/05/2024Ceased as Administrador Único of CACO HISPANIA SL · Madrid
- 21/05/2024Appointed Administrador Solidario of CACO HISPANIA SL · Madrid
- 20/06/2023Ceased as Administrador Solidario of CACO HISPANIA SL · Madrid
- 20/06/2023Appointed Administrador Único of CACO HISPANIA SL · Madrid
- 20/12/2022Appointed Administrador Solidario of CACO HISPANIA SL · Madrid
- 19/03/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
- 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
- 26/04/2011Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
Co-directors (10)
- Pelaez Moron Maria Angeles · Consejero
- Fondo de Reeestructuracion Ordenada Bancaria Frob · Miembro de la Comisión Delegada
- De Benito Peña Juan Carlos · Secretario no Consejero
- Queralt Blanch Xavier · Consejero Delegado
- Jorda Carre Francesc · Consejero
- Terribas Sala Christian · Consejero
- De Parias Halcon Cristina · Presidente
- Foz Moreno Jordi · Consejero
- Garcia Montalvo Jose · Consejero
- Cota del Valle Rodrigo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.