Verdi Dayana Anabel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PLAIOUT INVESTMENTS SL, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Verdi Dayana Anabel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of PLAIOUT INVESTMENTS SL (Illes Balears) since 27 October 2016. PLAIOUT INVESTMENTS SL is based in Llucmajor and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 8 November 2016, share capital of €17,370. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 27 October 2016. The offices held are Administrador Solidario and Apoderado. The companies are registered in Illes Balears and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 53 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Illes Balears · Barcelona

Companies · current (1)

PLAIOUT INVESTMENTS SLCurrent

Administrador Solidario since 27/10/2016

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Llucmajor · Sociedad Limitada (SL) · incorporated 08/11/2016 · capital €17,370 · 1 BORME filing

Corporate purpose: El ejercicio de actividades publicitarias, con la extensión y limitaciones que se prevén en la Ley 34/1988, de 11 de Noviembre, General de la Publicidad y en particular a través de todo tipo de aplicaciones telemáticas, incluidas las…

B57990376 · Illes Balears

Companies · former (3)

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

MICROBANK DE LA CAIXA SAFormer

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (6)

  1. 27/10/2016Appointed Administrador Solidario of PLAIOUT INVESTMENTS SL · Illes Balears
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  6. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (56)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
PLAIOUT INVESTMENTS SL

Network map

3 nodes Person Company
verdi-dayana-anabelPLAIOUT INVESTMENTS SLPLAIOUT INVESTMENTS …GRITTI MARCOS IVANGRITTI MARCOS IVAN

Identity matched by name · homonyms possible.