De Pablo Lopez Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
92 SA, GOD DDV 23D ROSSELLO S.L, CAIXABANK SA, BANCO SANTANDER, S.A, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

De Pablo Lopez Carlos appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 30 October 2009, at 92 SA; the most recent began on 19 July 2021. The offices held are Administrador Solidario, Liquidador, Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 46 others.

Offices held

Administrador SolidarioLiquidadorApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona · Cantabria · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (6)

92 SAFormer

Former Administrador Solidario · from 30/10/2009 to 11/07/2024

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A78409646 · Madrid

GOD DDV 23D ROSSELLO S.LFormer

Former Liquidador · from 28/02/2019 to 20/01/2023

Struck off · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos (CNAE 4782) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/05/2018 · capital €29,318 · 3 BORME filings

Corporate purpose: EL COMERCIO AL POR MENOR DE PRODUCTOS TEXTILES, PRENDAS DE VESTIR, CALZADO Y COMPLEMENTOS.

B67214635 · Barcelona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 25/01/2017

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

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 19/07/2021 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (12)

  1. 11/07/2024Ceased as Administrador Solidario of 92 SA · Madrid
  2. 20/01/2023Ceased as Administrador Único of GOD DDV 23D ROSSELLO S.L · Barcelona
  3. 19/07/2021Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 08/05/2021Ceased as Administrador Único of 92 SA · Madrid
  5. 08/05/2021Appointed Administrador Solidario of 92 SA · Madrid
  6. 28/02/2019Appointed Administrador Único of GOD DDV 23D ROSSELLO S.L · Barcelona
  7. 25/01/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  8. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  9. 29/06/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  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
  12. 30/10/2009Appointed Administrador Único of 92 SA · Madrid

Co-directors (49)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.