Castro Garcia Sergio

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
IFSCASEL, S.L., INDOOR SA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Castro Garcia Sergio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of IFSCASEL, S.L. (A Coruña) since 11 March 2024, as well as in 1 other company. IFSCASEL, S.L. is based in Coruña, A and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 March 2024, share capital of €3,000. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 11 March 2024. The offices held are Apoderado and Consejero Delegado. The companies are registered in A Coruña, Valencia 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

ApoderadoConsejero Delegado

Commercial registries

A Coruña · Valencia · Barcelona

Companies · current (2)

IFSCASEL, S.L.Current

Apoderado since 11/03/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Coruña, A · Sociedades de responsabilidad limitada · incorporated 18/03/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B70770714 · A Coruña

INDOOR SACurrent

Consejero Delegado (in office)

Active · Valladolid · Sociedades anónimas

A47042320

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado · until 30/11/2023

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

A08663619 · Valencia

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

MICROBANK DE LA CAIXA SAFormer

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

A08309429 · Barcelona

Timeline (7)

  1. 11/03/2024Appointed Apoderado of IFSCASEL, S.L. · A Coruña
  2. 30/11/2023Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  7. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
IFSCASEL, S.L.
INDOOR SA
CAIXABANK SA

Network map

7 nodes Person Company
castro-garcia-sergioIFSCASEL, S.L.IFSCASEL, S.L.INDOOR SAINDOOR SAGARCIA CHANS MARIA FERNANDAGARCIA CHANS MARIA F…QUEIPO DE LLANO MARTINEZ SANTIAGOQUEIPO DE LLANO MART…QUEIPO DE LLANO YLLERA SANTIAGOQUEIPO DE LLANO YLLE…GARCIA DIEZ LEONORGARCIA DIEZ LEONOR

Identity matched by name · homonyms possible.