Ferrer Garcia Ana

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
BETIANA 2000 SL, LEADER PROJECT MANAGEMENT & DEVELOPMENT SL, TIRITRIPTOWN SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Ferrer Garcia Ana appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of BETIANA 2000 SL (Madrid) since 20 December 2022, as well as in 2 other companies. BETIANA 2000 SL is based in Madrid — 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 20 December 2022. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid, Tarragona and Barcelona. Of these 6 companies, 5 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 49 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Tarragona · Barcelona

Companies · current (3)

BETIANA 2000 SLCurrent

Apoderado since 20/12/2022

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82982042 · Madrid

LEADER PROJECT MANAGEMENT & DEVELOPMENT SLCurrent

Apoderado Mancomunado since 20/12/2022

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2020 · capital €6,500 · 6 BORME filings

Corporate purpose: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Intermediación en la prestación de todo tipo de servicios técnicos, administrativos y jurídicos para la promoción inmobiliaria. Si alguna de…

B02956761 · Madrid

TIRITRIPTOWN SLCurrent

Apoderado since 20/03/2020

Active · Sociedad Limitada (SL) · incorporated 07/02/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDADES DE LOS OPERADORES TURITICOS: LA ORGANIZACION DE VIAJES EN ESPAÑA Y EXTRANJERO ENFOCADOS A LA SALUD, CULTURA, GASTRONOMIA, EJERCICIO Y VIDA SANA EN CONEXION CON LA NATURALEZA.

B88574413 · Madrid

Companies · former (3)

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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. 20/12/2022Appointed Apoderado of BETIANA 2000 SL · Madrid
  2. 20/12/2022Appointed Apoderado Mancomunado of LEADER PROJECT MANAGEMENT & DEVELOPMENT SL · Madrid
  3. 20/03/2020Appointed Apoderado of TIRITRIPTOWN SL · Madrid
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  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 (52)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
BETIANA 2000 SL
TIRITRIPTOWN SL
LEADER PROJECT MANAGEMENT & DEVELOPMENT SL

Network map

7 nodes Person Company
ferrer-garcia-anaBETIANA 2000 SLBETIANA 2000 SLLEADER PROJECT MANAGEMENT & DEVELOPMENT SLLEADER PROJECT MANAG…TIRITRIPTOWN SLTIRITRIPTOWN SLARROYO GONZALEZ ALBERTOARROYO GONZALEZ ALBE…FERRER CACERES BEATRIZFERRER CACERES BEATR…GARCIA FERRER BEATRIZGARCIA FERRER BEATRIZ

Identity matched by name · homonyms possible.