Galan Moreno Miguel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TRANSPORTES Y EXCAVACIONES HERMANOS GALAN MORENO SL, NUEVO MICRO BANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Galan Moreno Miguel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado Solidario of TRANSPORTES Y EXCAVACIONES HERMANOS GALAN MORENO SL (Madrid). TRANSPORTES Y EXCAVACIONES HERMANOS GALAN MORENO SL is based in Móstoles and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 28 December 2011. The offices held are Consejero Delegado Solidario and Apoderado. The companies are registered in Madrid, Tarragona and Barcelona. 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

Consejero Delegado SolidarioApoderado

Commercial registries

Madrid · Tarragona · Barcelona

Companies · current (1)

TRANSPORTES Y EXCAVACIONES HERMANOS GALAN MORENO SLCurrent

Consejero Delegado Solidario (in office)

Active · Transporte de mercancías por carretera (CNAE 4941) · Móstoles · Sociedad Limitada (SL) · 6 BORME filings

B80093982 · Madrid

Companies · former (4)

NUEVO MICRO BANK SAFormer

Former Apoderado · from 28/12/2011 to 27/11/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (6)

  1. 27/11/2014Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 19/04/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 28/12/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
TRANSPORTES Y EXCAVACIONES HERMANOS GALAN MORENO SL
NUEVO MICRO BANK SA

Network map

5 nodes Person Company
galan-moreno-miguelTRANSPORTES Y EXCAVACIONES HERMANOS GALAN MORENO SLTRANSPORTES Y EXCAVA…GALAN BAENA MIGUELGALAN BAENA MIGUELGALAN BAENA RAULGALAN BAENA RAULGALAN CARDEÑA JULIANGALAN CARDEÑA JULIAN

Identity matched by name · homonyms possible.