Cuatrecasas Targa Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GRUPO FINANCIERO RIVA Y GARCIA SL, CAPLA SA, RIVA Y GARCIA PROYECTOS SA

Summary

Cuatrecasas Targa Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Secretario of GRUPO FINANCIERO RIVA Y GARCIA SL (Navarra) since 23 December 2011. The earliest registered mandate dates from 11 July 2011, at RIVA Y GARCIA PROYECTOS SA; the most recent began on 5 November 2014. The offices held are Secretario and Consejero. The companies are registered in Navarra and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garcia Nieto Portabella Borja, Garcia Nieto Portabella Ignacio and Carrasco Martin Javier.

Offices held

SecretarioConsejero

Commercial registries

Navarra · Barcelona

Companies · current (1)

Secretario since 23/12/2011

Secretario

Active · Sociedad Limitada (SL) · 10 BORME filings

NA15104 · Navarra

Companies · former (3)

CAPLA SAFormer

Former Consejero · from 05/11/2014 to 23/04/2015

Struck off · Castelldefels · Sociedad Anónima (SA) · 22 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE NATURALEZA ADMINISTRAVIA,OPERATIVA,CONTABLE Y DE ASESORAMIENTO ESTRATEGICO TANTO A EMPRESAS FINANCIERAS COMO A CUALQUIER OTRO TIPO DE ENTIDADES.

A08704942 · Barcelona

Former Consejero · until 24/03/2015

Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B31674617 · Barcelona

Former Consejero · from 11/07/2011 to 08/04/2013

Active · Sociedad Anónima (SA) · capital €544,540 · 22 BORME filings

A60342938 · Barcelona

Timeline (6)

  1. 23/04/2015Ceased as Consejero of CAPLA SA · Barcelona
  2. 24/03/2015Ceased as Consejero of GRUPO FINANCIERO RIVA Y GARCIA SL · Barcelona
  3. 05/11/2014Appointed Consejero of CAPLA SA · Barcelona
  4. 08/04/2013Ceased as Consejero of RIVA Y GARCIA PROYECTOS SA · Barcelona
  5. 23/12/2011Appointed Consejero of GRUPO FINANCIERO RIVA Y GARCIA SL · Navarra
  6. 11/07/2011Appointed Consejero of RIVA Y GARCIA PROYECTOS SA · Barcelona

Co-directors (3)

Network map

3 nodes Person Company
cuatrecasas-targa-car…GRUPO FINANCIERO RIVA Y GARCIA SLGRUPO FINANCIERO RIV…CARRASCO MARTIN JAVIERCARRASCO MARTIN JAVI…

Identity matched by name · homonyms possible.