Castellet Grau Esteve

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
UNNIM BANC SA, ARRAHONA IMMO SL, ARRAHONA AMBIT SL, ARRAHONA RENT SL, CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA

Summary

Castellet Grau Esteve appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011. The earliest registered mandate dates from 10 February 2009, at ARRAHONA IMMO SL; the most recent began on 30 September 2011. The offices held are Apoderado and Consejero. The companies are registered in Barcelona. Of these 5 companies, 1 is still active and 4 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

ApoderadoConsejero

Commercial registries

Barcelona

Companies · current (1)

UNNIM BANC SACurrent

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 (4)

ARRAHONA IMMO SLFormer

Former Consejero · from 10/02/2009 to 11/07/2024

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €87,798,529 · 140 BORME filings

B64986938 · Barcelona

ARRAHONA AMBIT SLFormer

Former Consejero · from 16/07/2009 to 31/05/2021

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 137 BORME filings

B63547319 · Barcelona

ARRAHONA RENT SLFormer

Former Consejero · from 09/04/2009 to 27/07/2020

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €10,455,178 · 64 BORME filings

Corporate purpose: LA COMPRAVENTA,PROMOCION,URBANIZACION,CONSTRUCCION Y SINGULARMENTE LA TENENCIA Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES,YA SEAN VIVIENDAS,LOCALES DE NEGOCIO O INDUSTRIALES,ETC.

B65078800 · Barcelona

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

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 (9)

  1. 11/07/2024Ceased as Consejero of ARRAHONA IMMO SL · Barcelona
  2. 31/05/2021Ceased as Consejero of ARRAHONA AMBIT SL · Barcelona
  3. 27/07/2020Ceased as Consejero of ARRAHONA RENT SL · Barcelona
  4. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  5. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  6. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  7. 16/07/2009Appointed Consejero of ARRAHONA AMBIT SL · Barcelona
  8. 09/04/2009Appointed Consejero of ARRAHONA RENT SL · Barcelona
  9. 10/02/2009Appointed Consejero of ARRAHONA IMMO SL · Barcelona

Co-directors (7)

UNNIM BANC SA

Network map

9 nodes Person Company
castellet-grau-esteveUNNIM 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.