Gil Bancalero Bernardo

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
BEGIMAR INVERSIONES SL, PUNTA PALOMA INVERSIONES SL, CAIXABANK SA, MENFE UP SL, ALLUCRA SL, BERNAR LOOKING SL

Summary

Gil Bancalero Bernardo appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of PUNTA PALOMA INVERSIONES SL (Cádiz) since 20 June 2012, as well as in 1 other company. PUNTA PALOMA INVERSIONES SL is based in Rota and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 January 2011, at BEGIMAR INVERSIONES SL; the most recent began on 28 October 2019. The offices held are Apoderado, Administrador Único, Apoderado Mancomunado Solidario and Liquidador Mancomunado. The companies are registered across 4 different registries. Of these 8 companies, 4 are still active and 4 have 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 44 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Mancomunado SolidarioLiquidador Mancomunado

Commercial registries

Barcelona · Cádiz · Valencia · Sevilla

Companies · current (2)

BEGIMAR INVERSIONES SLCurrent

Administrador Único since 04/01/2011

Active · Jerez de la Frontera · Sociedad Limitada (SL) · 1 BORME filing

B11859998 · Cádiz

PUNTA PALOMA INVERSIONES SLCurrent

Administrador Único since 20/06/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Rota · Sociedad Limitada (SL) · 1 BORME filing

B11750759 · Cádiz

Companies · former (6)

CAIXABANK SAInactive

Apoderado since 07/08/2012 · 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 · from 28/10/2019 to 09/11/2021

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

A08663619 · Valencia

MENFE UP SLFormer

Former Liquidador Mancomunado · from 04/09/2012 to 04/09/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B11752615 · Cádiz

ALLUCRA SLFormer

Former Liquidador Mancomunado · from 04/09/2012 to 04/09/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B11752599 · Cádiz

BERNAR LOOKING SLFormer

Former Liquidador Mancomunado · from 04/09/2012 to 04/09/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B11752607 · Cádiz

BANCA CIVICA SAFormer

Former Apoderado Mancomunado Solidario · from 22/06/2011 to 03/08/2012

Liquidada · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (12)

  1. 09/11/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 28/10/2019Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 16/11/2018Ceased as Apoderado of CAIXABANK SA · Valencia
  4. 04/09/2012Ceased as Administrador Mancomunado of BERNAR LOOKING SL · Cádiz
  5. 04/09/2012Ceased as Administrador Mancomunado of ALLUCRA SL · Cádiz
  6. 04/09/2012Ceased as Administrador Mancomunado of MENFE UP SL · Cádiz
  7. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  8. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  9. 20/06/2012Appointed Administrador Único of PUNTA PALOMA INVERSIONES SL · Cádiz
  10. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  11. 04/01/2011Ceased as Administrador Solidario of BEGIMAR INVERSIONES SL · Cádiz
  12. 04/01/2011Appointed Administrador Único of BEGIMAR INVERSIONES SL · Cádiz

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

Network map

3 nodes Person Company
gil-bancalero-bernardoBEGIMAR INVERSIONES SLBEGIMAR INVERSIONES …PUNTA PALOMA INVERSIONES SLPUNTA PALOMA INVERSI…

Tourist licences

2
lets in this name
Cadiz

Plausible match: the company's province matches the lets'.

See their tourist licences→

Identity matched by name · homonyms possible.