Marti Ferrer Juan

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
EL SERRALET 2004 SL, CAIXABANK SA, BANCA MARCH SA, MARCH AHORRO FONDO DE PENSIONES, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Marti Ferrer Juan appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of EL SERRALET 2004 SL. EL SERRALET 2004 SL is based in La Llacuna — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 27 January 2011, at BANCA MARCH SA; the most recent began on 28 September 2023. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Miembro de la Comisión de Control. The companies are registered across 5 different registries. Of these 7 companies, 6 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 57 others.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioApoderado Solidario/MancomunadoMiembro de la Comisión de ControlApoderado

Commercial registries

Valencia · Illes Balears · Barcelona · Madrid · Tarragona

Companies · current (1)

Administrador Solidario (in office)

Active · La Llacuna · Sociedades de responsabilidad limitada

B63484190

Companies · former (6)

Former Apoderado Mancomunado Solidario · from 28/09/2023 to 13/08/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Former Apoderado Mancomunado Solidario · from 27/01/2011 to 01/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Former Apoderado Solidario/Mancomunado · from 30/06/2011 to 10/10/2017

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

Former Miembro de la Comisión de Control · from 20/06/2011 to 17/09/2014

Active · Fondos de pensiones (CNAE 6530) · 35 BORME filings

G82795949 · Madrid

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (14)

  1. 13/08/2024Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 28/09/2023Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 01/02/2019Ceased as Apoderado Mancomunado of BANCA MARCH SA · Illes Balears
  4. 10/10/2017Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 05/10/2015Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  6. 08/06/2015Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  7. 24/12/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  8. 17/09/2014Ceased as Miembro de la Comisión de Control of MARCH AHORRO FONDO DE PENSIONES · Madrid
  9. 11/06/2013Ceased 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. 20/09/2011Appointed Apoderado Solidario of BANCA MARCH SA · Illes Balears
  12. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  13. 20/06/2011Appointed Miembro de la Comisión de Control of MARCH AHORRO FONDO DE PENSIONES · Madrid
  14. 27/01/2011Appointed Apoderado of BANCA MARCH SA · Illes Balears

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
MARCH AHORRO FONDO DE PENSIONES
CAIXABANK SA

Network map

5 nodes Person Company
marti-ferrer-juanEL SERRALET 2004 SLEL SERRALET 2004 SLFERRER TORRENS MARIA ISABELFERRER TORRENS MARIA…MAYMO FULLANA MARIA SILVIAMAYMO FULLANA MARIA …MARTI PASCUAL JUANMARTI PASCUAL JUAN

Identity matched by name · homonyms possible.