Casanovas Martinez Tomas

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
OPEN LEARNING SPAIN S.L, OPEN ADVISORY BARCELONA SL, ENERSIDE ENERGY SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Casanovas Martinez Tomas appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of OPEN ADVISORY BARCELONA SL (Barcelona) since 3 January 2017, as well as in 1 other company. OPEN ADVISORY BARCELONA SL operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 16 January 2017, share capital of €3,000. The earliest registered mandate dates from 15 March 2010, at OPEN LEARNING SPAIN S.L; the most recent began on 3 January 2017. The offices held are Apoderado Solidario, Administrador Único, Presidente and Apoderado. The companies are registered in Barcelona and Tarragona. The boards of these companies also include Masan Baer Cecilia, Alorda Derksen Alejandro, Birules Bertran Anna Maria and 55 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoPresidenteApoderadoMBRO.COM.CRT

Commercial registries

Barcelona · Tarragona

Companies · current (2)

OPEN LEARNING SPAIN S.LCurrent

Apoderado Solidario since 15/03/2010

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Vilassar de Dalt · Sociedades de responsabilidad limitada · capital €239,807 · 11 BORME filings

A60673035 · Barcelona

OPEN ADVISORY BARCELONA SLCurrent

Administrador Único since 03/01/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sociedad Limitada (SL) · incorporated 16/01/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSULTORIA EMPRESARIAL EN DESARROLLO, INVERSIONES, PROYECTOS Y ENERGIAS RENOVABLES. EL NUMERO DE CNAE ES 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

B66915232 · Barcelona

Companies · former (4)

ENERSIDE ENERGY SAFormer

Former Presidente · from 20/04/2016 to 08/07/2020

Consejero

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedad Anónima (SA) · capital €439,643 · 73 BORME filings

B17933888 · Barcelona

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

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

Former MBRO.COM.CRT · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (10)

  1. 12/01/2023Appointed Apoderado Solidario of OPEN LEARNING SPAIN S.L · Barcelona
  2. 10/01/2023Ceased as Administrador Único of OPEN LEARNING SPAIN S.L · Barcelona
  3. 08/07/2020Ceased as Presidente of ENERSIDE ENERGY SA · Barcelona
  4. 03/01/2017Appointed Administrador Único of OPEN ADVISORY BARCELONA SL · Barcelona
  5. 20/04/2016Appointed Presidente of ENERSIDE ENERGY SA · Barcelona
  6. 11/06/2013Ceased 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. 15/03/2010Appointed Administrador Único of OPEN LEARNING SPAIN S.L · Barcelona
  10. 22/12/2009Ceased as MBRO.COM.CRT of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (58)

OPEN LEARNING SPAIN S.L
ENERSIDE ENERGY SA
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

4 nodes Person Company
casanovas-martinez-to…OPEN LEARNING SPAIN S.LOPEN LEARNING SPAIN …OPEN ADVISORY BARCELONA SLOPEN ADVISORY BARCEL…MASAN BAER CECILIAMASAN BAER CECILIA

Identity matched by name · homonyms possible.