Gallardo Serrano Juan Dionisio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GLOBAL EMERGING MIDDLE EAST SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Gallardo Serrano Juan Dionisio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of GLOBAL EMERGING MIDDLE EAST SL (Madrid) since 28 December 2016. GLOBAL EMERGING MIDDLE EAST SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 12 July 2012, share capital of €3,000. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 28 December 2016. The offices held are Administrador Único 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 46 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Tarragona · Barcelona

Companies · current (1)

GLOBAL EMERGING MIDDLE EAST SLCurrent

Administrador Único since 28/12/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/07/2012 · capital €3,000 · 4 BORME filings

Corporate purpose: Constituyen el objeto social los siguientes actividades: o. El asesoramiento y consultorio de estrategia para la expansión internacional demnpresas españolas al extranjero y de empresas procedentes del extranjero España. b. La gestión para…

B86519527 · Madrid

Companies · former (3)

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 (4)

  1. 28/12/2016Appointed Administrador Único of GLOBAL EMERGING MIDDLE EAST SL · Madrid
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (49)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

2 nodes Person Company
gallardo-serrano-juan…GLOBAL EMERGING MIDDLE EAST SLGLOBAL EMERGING MIDD…

Identity matched by name · homonyms possible.