Garcia Duran Carmen

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MATRIMAD SL, TUBEFAC SL, CAIXABANK SA, MATRICOR SL EN LIQUIDACION

Summary

Garcia Duran Carmen appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of MATRIMAD SL (Madrid) since 9 December 2011, as well as in 1 other company. MATRIMAD SL is based in Valdemoro — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 December 2011, at TUBEFAC SL; the most recent began on 30 December 2015. The offices held are Apoderado Solidario/Mancomunado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Madrid and Valencia. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 45 others.

Offices held

Apoderado Solidario/MancomunadoAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid · Valencia

Companies · current (2)

MATRIMAD SLCurrent

Administrador Único since 09/12/2011

Active · Valdemoro · Sociedad Limitada (SL) · 2 BORME filings

B80267347 · Madrid

TUBEFAC SLCurrent

Administrador Único since 05/12/2011

Active · Valdemoro · Sociedad Limitada (SL) · 2 BORME filings

B83803262 · Madrid

Companies · former (3)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 30/12/2015 · 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 Solidario · until 20/11/2019

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

A08663619 · Valencia

MATRICOR SL EN LIQUIDACIONFormer

Former Administrador Único · from 23/01/2012 to 28/07/2017

Active · Valdemoro · Sociedad Limitada (SL) · 5 BORME filings

B14230908 · Madrid

Timeline (6)

  1. 20/11/2019Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 28/07/2017Ceased as Administrador Único of MATRICOR SL EN LIQUIDACION · Madrid
  3. 30/12/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 23/01/2012Appointed Administrador Único of MATRICOR SL EN LIQUIDACION · Madrid
  5. 09/12/2011Appointed Administrador Único of MATRIMAD SL · Madrid
  6. 05/12/2011Appointed Administrador Único of TUBEFAC SL · Madrid

Co-directors (48)

CAIXABANK SA
MATRICOR SL EN LIQUIDACION
CAIXABANK SA

Network map

3 nodes Person Company
garcia-duran-carmenMATRIMAD SLMATRIMAD SLTUBEFAC SLTUBEFAC SL

Identity matched by name · homonyms possible.