Custodio Gomez Modesto

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
NUEVO MICRO BANK SA, SABADELL GENT GRAN CENTRE DE SERVEIS SA, UDIAT CENTRE DIAGNOSTIC SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Custodio Gomez Modesto appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of NUEVO MICRO BANK SA (Madrid) since 28 December 2011. NUEVO MICRO BANK SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 9 August 2011, share capital of €90,185,564. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 31 May 2013. The offices held are Apoderado, Presidente and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Barcelona and Tarragona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Bayo Braut Laura, Cantero Duran Josep, Carrau Vidal Elisenda and 57 others.

Offices held

ApoderadoPresidenteApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (1)

NUEVO MICRO BANK SACurrent

Apoderado since 28/12/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

Companies · former (5)

SABADELL GENT GRAN CENTRE DE SERVEIS SAFormer

Former Presidente · from 31/05/2013 to 02/09/2020

Consejero

Active · Sociedad Anónima (SA) · 57 BORME filings

A61838744 · Barcelona

UDIAT CENTRE DIAGNOSTIC SAFormer

Former Apoderado Solidario/Mancomunado · from 31/05/2013 to 23/03/2016

Baja · Sociedad Anónima (SA) · 27 BORME filings

A61891156 · 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 Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (11)

  1. 02/09/2020Ceased as Presidente of SABADELL GENT GRAN CENTRE DE SERVEIS SA · Barcelona
  2. 23/03/2016Ceased as Presidente of UDIAT CENTRE DIAGNOSTIC SA · Barcelona
  3. 12/08/2013Appointed Apoderado Solidario/Mancomunado of UDIAT CENTRE DIAGNOSTIC SA · Barcelona
  4. 09/08/2013Appointed Apoderado Solidario/Mancomunado of SABADELL GENT GRAN CENTRE DE SERVEIS SA · Barcelona
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 31/05/2013Appointed Presidente of UDIAT CENTRE DIAGNOSTIC SA · Barcelona
  7. 31/05/2013Appointed Presidente of SABADELL GENT GRAN CENTRE DE SERVEIS SA · Barcelona
  8. 28/11/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  9. 28/12/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  10. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  11. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

SABADELL GENT GRAN CENTRE DE SERVEIS SA
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NUEVO MICRO BANK SA

Network map

18 nodes Person Company
custodio-gomez-modestoNUEVO MICRO BANK SANUEVO MICRO BANK SAMATIA AGELL MARIA VICTORIAMATIA AGELL MARIA VI…LOPEZ MARTINEZ ALBERTOLOPEZ MARTINEZ ALBER…LOPEZ MARTINEZ ALBERTO.MLOPEZ MARTINEZ ALBER…GASÒLIBA BÖHM CARLES ALFREDGASÒLIBA BÖHM CARLES…SAENZ DE MIERA CARDENAS ANA ROCIOSAENZ DE MIERA CARDE…DIEZ FONTANA ANADIEZ FONTANA ANADIEZ FONTANA ANA MARIADIEZ FONTANA ANA MAR…VILAR BARRABEIG JOAQUINVILAR BARRABEIG JOAQ…GALLEGO GONZALEZ JUAN CARLOSGALLEGO GONZALEZ JUA…DE NOOSE CHRISDE NOOSE CHRISDE NOOSE CHRISTIAN EUGENE JOZEFDE NOOSE CHRISTIAN E…GONZALEZ VIU CRISTINAGONZALEZ VIU CRISTINASERRA PERELLO ESTHERSERRA PERELLO ESTHERFOWLER PELLY RICHARDFOWLER PELLY RICHARDGOMEZ LUENGO TERESA MORALESGOMEZ LUENGO TERESA …VILLEGAS PELEGRIN VICENTE JULIOVILLEGAS PELEGRIN VI…

Identity matched by name · homonyms possible.