Dalmau Coll Oriol

Director · Spanish companies register · 26 companies

Companies :
26 (3 current, 23 former)
Linked companies :
CAIXABANK SA, BCN ECOMANRESA SICAV SA, CATALUNYA BANC SA, INVERGALDANA SICAV SA, ALBERANA INVERSIONES SICAV SA, PASHMINA 2000 SICAV SA

Summary

Dalmau Coll Oriol appears in the Spanish commercial register as a director of 26 companies, 3 current and 23 former. Currently Apoderado Solidario/Mancomunado of CAIXABANK SA (Barcelona) since 16 February 2015, as well as in 2 other companies. The earliest registered mandate dates from 23 March 2009, at INDEGRAT SICAV SA; the most recent began on 16 February 2015. The offices held are Apoderado Solidario/Mancomunado, Presidente, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Valencia and Madrid. Of these 26 companies, 12 are still active and 14 have been struck off. The boards of these companies also include Merce Sora Juan Carlos, Frias Inchausti Ignacio, Sora Margalef Gloria and 57 others.

Offices held

Apoderado Solidario/MancomunadoPresidenteApoderadoApoderado Mancomunado SolidarioConsejeroConsejero DelegadoRepresentante

Commercial registries

Barcelona · Valencia · Madrid

Companies · current (3)

CAIXABANK SACurrent

Apoderado Solidario/Mancomunado since 16/02/2015

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

BCN ECOMANRESA SICAV SACurrent

Presidente since 20/08/2014

Consejero

Active · SICAV · 11 BORME filings

B296489 · Barcelona

CATALUNYA BANC SACurrent

Apoderado since 16/04/2012

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

Companies · former (23)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 24/01/2019

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

INVERGALDANA SICAV SAFormer

Former Consejero · from 01/04/2014 to 10/07/2015

Struck off · SICAV · 35 BORME filings

B200867 · Barcelona

ALBERANA INVERSIONES SICAV SAFormer

Former Consejero · until 08/07/2015

Active · SICAV · 22 BORME filings

B310570 · Barcelona

PASHMINA 2000 SICAV SAFormer

Former Consejero · until 08/07/2015

Active · SICAV · 20 BORME filings

B217551 · Barcelona

NODOR 1991 SICAV SAFormer

Former Consejero · from 20/06/2014 to 08/07/2015

Active · SICAV · 24 BORME filings

B240910 · Barcelona

ACTEDADI SICAV SAFormer

Former Consejero · from 31/03/2014 to 08/07/2015

Struck off · SICAV · capital €3,839,268 · 20 BORME filings

B256480 · Barcelona

KEY 98 SICAV SAFormer

Former Consejero · from 31/03/2014 to 08/07/2015

Active · SICAV · 23 BORME filings

B368533 · Barcelona

INDEGRAT SICAV SAFormer

Former Consejero · from 23/03/2009 to 08/07/2015

Struck off · SICAV · incorporated 07/04/2009 · 22 BORME filings

B379608 · Barcelona

FIREFLY INVESTMENTS SICAV SAFormer

Former Presidente · from 10/07/2014 to 08/06/2015

Consejero

Active · SICAV · incorporated 17/07/2014 · 11 BORME filings

B454708 · Barcelona

CATALUNYACAIXA INVERSIO SGIIC SAFormer

Former Consejero Delegado · from 17/05/2011 to 02/01/2014

Consejero DelegadoConsejero

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Manresa · Sociedad Anónima (SA) · 32 BORME filings

A08993024 · Barcelona

FLEXIBLE INVERSIONES SICAV SAFormer

Former Consejero · from 21/10/2013 to 23/12/2013

Active · SICAV · incorporated 21/07/2010 · 5 BORME filings

B398841 · Barcelona

PORTFOLI GT SICAV SAFormer

Former Presidente · from 07/04/2009 to 16/09/2013

Consejero

Struck off · SICAV · incorporated 23/04/2009 · 33 BORME filings

B380788 · Barcelona

CAIXA MANRESA PREFERENTS SAFormer

Former Apoderado · until 11/04/2013

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A63589022 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

B400372 · Barcelona

CAN XULINO SLFormer

Former Consejero · until 16/11/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · 9 BORME filings

A62775408 · Barcelona

MONJOFI INVERSIONES SICAV SAFormer

Former Consejero · until 08/11/2012

Struck off · SICAV · 4 BORME filings

B247651 · Barcelona

AUCAS DE INVERSIONES SICAV SAFormer

Former Consejero · until 25/05/2012

Active · SICAV · 5 BORME filings

B279088 · Barcelona

TRUVI DE INVERSIONES SICAV SAFormer

Former Consejero · until 25/05/2012

Struck off · SICAV · 19 BORME filings

A82380304 · Barcelona

AGISTER 1 SICAV SAFormer

Former Consejero · until 27/09/2011

Struck off · SICAV · 3 BORME filings

B246859 · Barcelona

CAIXA MANRESA GENERALS COMPANYIA D'ASSEGURANCES SAFormer

Former Consejero · until 05/08/2011

Struck off · Sociedad Anónima (SA) · 3 BORME filings

B376267 · Barcelona

CERTUM CONTROL TECNICO DE LA EDIFICACION SAFormer

Former Representante · until 25/04/2011

Struck off · Madrid · Sociedad Anónima (SA) · capital €3,949,100 · 36 BORME filings

A82604372 · Madrid

CAIXA MANRESA VIDA SOCIEDAD ANONIMA COMPANYIA D'ASSEGURANCESFormer

Former Consejero · until 08/03/2011

Struck off · Sociedad Anónima (SA) · 18 BORME filings

B183822 · Barcelona

POLADAMAR SICAV SAFormer

Former Consejero · until 03/03/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A62803200 · Madrid

Timeline (40)

  1. 24/11/2022Ceased as Presidente of PORTFOLI GT SICAV SA · Barcelona
  2. 24/01/2019Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 10/07/2015Ceased as Consejero of INVERGALDANA SICAV SA · Barcelona
  4. 08/07/2015Ceased as Consejero of PASHMINA 2000 SICAV SA · Barcelona
  5. 08/07/2015Ceased as Consejero of NODOR 1991 SICAV SA · Barcelona
  6. 08/07/2015Ceased as Consejero of ACTEDADI SICAV SA · Barcelona
  7. 08/07/2015Ceased as Consejero of ALBERANA INVERSIONES SICAV SA · Barcelona
  8. 08/07/2015Ceased as Consejero of KEY 98 SICAV SA · Barcelona
  9. 08/07/2015Ceased as Consejero of INDEGRAT SICAV SA · Barcelona
  10. 08/06/2015Ceased as Presidente of FIREFLY INVESTMENTS SICAV SA · Barcelona
  11. 16/02/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  12. 20/08/2014Appointed Presidente of BCN ECOMANRESA SICAV SA · Barcelona
  13. 10/07/2014Appointed Presidente of FIREFLY INVESTMENTS SICAV SA · Barcelona
  14. 20/06/2014Appointed Consejero of NODOR 1991 SICAV SA · Barcelona
  15. 01/04/2014Appointed Consejero of INVERGALDANA SICAV SA · Barcelona
  16. 31/03/2014Appointed Consejero of ACTEDADI SICAV SA · Barcelona
  17. 31/03/2014Appointed Consejero of KEY 98 SICAV SA · Barcelona
  18. 02/01/2014Ceased as Presidente of CATALUNYACAIXA INVERSIO SGIIC SA · Barcelona
  19. 23/12/2013Ceased as Consejero of FLEXIBLE INVERSIONES SICAV SA · Barcelona
  20. 21/10/2013Appointed Consejero of FLEXIBLE INVERSIONES SICAV SA · Barcelona
  21. 16/09/2013Ceased as Consejero of PORTFOLI GT SICAV SA · Barcelona
  22. 11/04/2013Ceased as Apoderado of CAIXA MANRESA PREFERENTS SA · Barcelona
  23. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  24. 16/11/2012Ceased as Consejero of CAN XULINO SL · Barcelona
  25. 08/11/2012Ceased as Consejero of MONJOFI INVERSIONES SICAV SA · Barcelona
  26. 25/05/2012Ceased as Presidente of TRUVI DE INVERSIONES SICAV SA · Barcelona
  27. 25/05/2012Ceased as Presidente of AUCAS DE INVERSIONES SICAV SA · Barcelona
  28. 16/04/2012Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  29. 16/03/2012Ceased as Consejero Delegado of CATALUNYACAIXA INVERSIO SGIIC SA · Barcelona
  30. 25/11/2011Appointed Presidente of CATALUNYACAIXA INVERSIO SGIIC SA · Barcelona
  31. 25/11/2011Ceased as Director General of CATALUNYACAIXA INVERSIO SGIIC SA · Barcelona
  32. 27/09/2011Ceased as Consejero of AGISTER 1 SICAV SA · Barcelona
  33. 05/08/2011Ceased as Consejero of CAIXA MANRESA GENERALS COMPANYIA D'ASSEGURANCES SA · Barcelona
  34. 17/05/2011Appointed Director General of CATALUNYACAIXA INVERSIO SGIIC SA · Barcelona
  35. 25/04/2011Ceased as Representante of CERTUM CONTROL TECNICO DE LA EDIFICACION SA · Madrid
  36. 08/03/2011Ceased as Consejero of CAIXA MANRESA VIDA SOCIEDAD ANONIMA COMPANYIA D'ASSEGURANCES · Barcelona
  37. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  38. 07/04/2009Appointed Presidente of PORTFOLI GT SICAV SA · Barcelona
  39. 23/03/2009Appointed Consejero of INDEGRAT SICAV SA · Barcelona
  40. 03/03/2009Ceased as Consejero of POLADAMAR SICAV SA · Madrid

Co-directors (60)

PASHMINA 2000 SICAV SA
NODOR 1991 SICAV SA
CAN XULINO SL
AUCAS DE INVERSIONES SICAV SA
BCN ECOMANRESA SICAV SA
ALBERANA INVERSIONES SICAV SA
KEY 98 SICAV SA
FLEXIBLE INVERSIONES SICAV SA
CATALUNYA BANC SA
CAIXABANK SA
CAIXABANK SA

Network map

49 nodes Person Company
dalmau-coll-oriolCAIXABANK SACAIXABANK SABCN ECOMANRESA SICAV SABCN ECOMANRESA SICAV…CATALUNYA BANC SACATALUNYA BANC SARCD ASSESSORS LEGALS I TRIBUTARIS SLPRCD ASSESSORS LEGALS…CATALUNYA BANC SACATALUNYA BANC SACATALUNYACAIXA INVERSIO SGIIC SACATALUNYACAIXA INVER…PINZOLAS GERMAN FRANCESC XAVIERPINZOLAS GERMAN FRAN…MARTI RABASSA XAVIERMARTI RABASSA XAVIERPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSEFUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROSFUNDACION BANCARIA C…ALAIN JACQUES RICHARD MINCALAIN JACQUES RICHAR…IBARZ ALEGRIA JAVIERIBARZ ALEGRIA JAVIERGARCIA BRAGADO DALMAU ALEJANDROGARCIA BRAGADO DALMA…MORALEDA MARTINEZ MARIA AMPAROMORALEDA MARTINEZ MA…SAINZ DE VICUÑA BARROSO ANTONIO.MSAINZ DE VICUÑA BARR…SAINZ DE VICUÑA BARROSO ANTONIOSAINZ DE VICUÑA BARR…MASSANELL LAVILLA ANTONIOMASSANELL LAVILLA AN…BASSONS BONCOMPTE MARIA TERESABASSONS BONCOMPTE MA…MICROBANK DE LA CAIXA SAMICROBANK DE LA CAIX…CALDERON DE OYA OSCARCALDERON DE OYA OSCARCASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…GRAMUNT SUAREZ CARLOSGRAMUNT SUAREZ CARLOSCOLL ESCURSELL FRANCESC XAVIERCOLL ESCURSELL FRANC…GARRALDA RUIZ DE VELASCO IGNACIOGARRALDA RUIZ DE VEL…LLOBET MARIA MARIA DOLORS.MLLOBET MARIA MARIA D…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…JUAN FRANCH INMACULADAJUAN FRANCH INMACULA…GALLARDO TORREDEDIA SUSANAGALLARDO TORREDEDIA …LOZANO GIJON MANUELLOZANO GIJON MANUELGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…GUAL SOLE JORDIGUAL SOLE JORDIIBERN MOLINA JORDIIBERN MOLINA JORDIJOHN S REEDJOHN S REEDJOHN SHEPARD REEDJOHN SHEPARD REEDMONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGESERNA MASIA JOSESERNA MASIA JOSEROSELL LASTORTRAS JUANROSELL LASTORTRAS JU…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KORO

Identity matched by name · homonyms possible.