Escobar Gonzalez Veronica

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MODAS CANADA SL, CAIXABANK SA

Summary

Escobar Gonzalez Veronica appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of MODAS CANADA SL (Barcelona) since 10 February 2017. MODAS CANADA SL is based in Sabadell and operates in Confección de otras prendas de vestir y accesorios (CNAE 1419) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 July 2013, at CAIXABANK SA; the most recent began on 10 February 2017. The offices held are Apoderado Solidario, Administrador Único and Apoderado Mancomunado. The companies are registered in Barcelona and Valencia. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 44 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado Mancomunado

Commercial registries

Barcelona · Valencia

Companies · current (1)

MODAS CANADA SLCurrent

Administrador Único since 10/02/2017

Active · Confección de otras prendas de vestir y accesorios (CNAE 1419) · Sabadell · Sociedad Limitada (SL) · 4 BORME filings

B58820606 · Barcelona

Companies · former (2)

CAIXABANK SAInactive

Apoderado Solidario since 01/07/2013 · 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

CAIXABANK SAFormer

Former Apoderado Mancomunado · until 09/08/2018

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

Timeline (5)

  1. 14/04/2023Ceased as Administrador Solidario of MODAS CANADA SL · Barcelona
  2. 14/04/2023Appointed Administrador Único of MODAS CANADA SL · Barcelona
  3. 09/08/2018Ceased as Apoderado Mancomunado of CAIXABANK SA · Valencia
  4. 10/02/2017Appointed Administrador Solidario of MODAS CANADA SL · Barcelona
  5. 01/07/2013Appointed Apoderado Solidario of CAIXABANK SA · Barcelona

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

Network map

2 nodes Person Company
escobar-gonzalez-vero…MODAS CANADA SLMODAS CANADA SL

Identity matched by name · homonyms possible.