Delgado Perez Alfonso Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LOGICA Y CONTROL SISTEMAS SL, CAIXABANK SA, BANCA CIVICA SA

Summary

Delgado Perez Alfonso Ramon appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of LOGICA Y CONTROL SISTEMAS SL. LOGICA Y CONTROL SISTEMAS SL is based in Arona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 7 August 2012. The offices held are Apoderado, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Barcelona and Sevilla. Of these 3 companies, 2 are still active and 1 has 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 31 others.

Offices held

ApoderadoAdministrador MancomunadoApoderado Solidario

Commercial registries

Barcelona · Sevilla

Companies · current (1)

LOGICA Y CONTROL SISTEMAS SLCurrent

Administrador Mancomunado (in office)

Active · Arona · Sociedades de responsabilidad limitada

B38542031

Companies · former (2)

CAIXABANK SAInactive

Apoderado since 07/08/2012 · no registry activity since 24/10/2017

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

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 22/06/2011 to 03/08/2012

Liquidada · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (3)

  1. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  2. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  3. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (34)

CAIXABANK SA
LOGICA Y CONTROL SISTEMAS SL

Network map

6 nodes Person Company
delgado-perez-alfonso…LOGICA Y CONTROL SISTEMAS SLLOGICA Y CONTROL SIS…DELGADO BARRETO CRISTO MANUELDELGADO BARRETO CRIS…TOLEDO BELLO MARIANO DARIOTOLEDO BELLO MARIANO…HERNANDEZ PINTO JULIOHERNANDEZ PINTO JULIORUIZ PACHECO JULIO TOMASRUIZ PACHECO JULIO T…

Identity matched by name · homonyms possible.