Dominguez Fraile Yolanda

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CATALUNYA BANC SA, CAJA DE AHORROS Y MONTE DE PIEDAD DE ONTINYENT, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Companies · current (1)

Dominguez Fraile Yolanda appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CATALUNYA BANC SA (Barcelona) since 15 January 2013. The earliest registered mandate dates from 15 January 2013, at CATALUNYA BANC SA; the most recent began on 31 October 2022. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 21 others.

CATALUNYA BANC SACurrent

Apoderado since 15/01/2013

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 (2)

CAJA DE AHORROS Y MONTE DE PIEDAD DE ONTINYENTFormer

Former Apoderado Mancomunado · from 31/10/2022 to 13/03/2026

Active · Otra intermediación monetaria (CNAE 6419) · 190 BORME filings

G46002796 · Valencia

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · until 17/01/2013

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

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (4)

  1. 13/03/2026Ceased as Apoderado Mancomunado of CAJA DE AHORROS Y MONTE DE PIEDAD DE ONTINYENT · Valencia
  2. 31/10/2022Appointed Apoderado Mancomunado of CAJA DE AHORROS Y MONTE DE PIEDAD DE ONTINYENT · Valencia
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 15/01/2013Appointed Apoderado of CATALUNYA BANC SA · Barcelona

Co-directors (24)

CATALUNYA BANC SA
CAJA DE AHORROS Y MONTE DE PIEDAD DE ONTINYENT

Network map

11 nodes Person Company
dominguez-fraile-yola…CATALUNYA BANC SACATALUNYA BANC SAPELAEZ 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 JOSE

Identity matched by name · homonyms possible.