Casellas Figueras Jordi

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
UNNIM BANC SA, COMAFIGUERAS SL, FIGUERAS DOS SL, CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA

Summary

Casellas Figueras Jordi appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA; the most recent began on 23 February 2017. The offices held are Apoderado, Administrador and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Saenz Azcunaga Carranza Jorge, Queralt Blanch Xavier, Garcia Crespo Jose Manuel and 4 others.

Offices held

ApoderadoAdministradorLiquidador

Commercial registries

Barcelona

Companies · current (1)

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.

A65609653 · Barcelona

Companies · former (3)

Former Administrador · until 12/02/2024

Liquidada · Explotación de ganado porcino (CNAE 0146) · Santa Maria de Corco · Sociedad Limitada (SL) · 1 BORME filing

B60007283 · Barcelona

Former Liquidador · from 23/02/2017 to 23/02/2017

Liquidada · Manlleu · Sociedad Limitada (SL) · 1 BORME filing

B59467639 · Barcelona

Former Apoderado · from 01/07/2010 to 30/09/2011

Baja · incorporated 29/06/2010 · 80 BORME filings

Corporate purpose: FOMENTAR EL AHORRO O CUALQUIER OTRO TIPO DE PREVISON ECONOMICA, HACIENDO UNA CAPTACION Y UNA REDISTRIBUCION ADECUADA E INVERTIENDOLO EN LA FINANCIACION DE ACTIVOS DE INTERES GENERAL MEDIANTE OPERACIONES ECONOMICAS, ETC.

B400370 · Barcelona

Timeline (4)

  1. 12/02/2024Ceased as Administrador of COMAFIGUERAS SL · Barcelona
  2. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  3. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona

Co-directors (7)

Network map

9 nodes Person Company
casellas-figueras-jor…UNNIM BANC SAUNNIM BANC SASAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…

Identity matched by name · homonyms possible.