Catalan Moya Ferran

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA, IRIDION SOLUCIONS IMMOBILIARIES SL, CETACTIUS SL, NOIDIRI SL

Companies · current (0)

Catalan Moya Ferran appears in the Spanish commercial register as a director of 5 companies, all mandates ended. 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 Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Companies · former (5)

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 01/09/2010 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

Former Apoderado · until 09/11/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 53 BORME filings

B43218155 · Barcelona

Former Apoderado · until 09/11/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 34 BORME filings

B43965045 · Barcelona

Former Apoderado · until 09/11/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 30 BORME filings

B43965037 · Barcelona

Timeline (6)

  1. 19/03/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  2. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  3. 09/11/2012Ceased as Apoderado of CETACTIUS SL · Barcelona
  4. 09/11/2012Ceased as Apoderado of IRIDION SOLUCIONS IMMOBILIARIES SL · Barcelona
  5. 09/11/2012Ceased as Apoderado of NOIDIRI SL · Barcelona
  6. 01/09/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.