Ghosn Monagas Vicente

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CATALUNYA BANC SA, CAJASIETE, CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Companies · current (0)

Ghosn Monagas Vicente appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 5 July 2016. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Santa Cruz de Tenerife. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Companies · former (3)

CATALUNYA BANC SAFormer

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAJASIETE, CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 05/07/2016 to 11/10/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 111 BORME filings

F38005245 · Santa Cruz de Tenerife

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 05/07/2016Appointed Apoderado Mancomunado Solidario of CAJASIETE, CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO · Santa Cruz de Tenerife
  2. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 11/10/2013Ceased as Apoderado Mancomunado Solidario of CAJASIETE, CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO · Santa Cruz de Tenerife
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

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No recorded relationships

Identity matched by name · homonyms possible.