Gimenez Casas Ribas Marta

Director · Spanish companies register · 27 companies

Companies :
27 (2 current, 25 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, UNNIM BANC SA, PROMOU GLOBAL SL, ARRELS CT FINSOL SA, PROMOU CT 3 A G DELTA SL, PROMOU CT VALLES SL

Summary

Gimenez Casas Ribas Marta appears in the Spanish commercial register as a director of 27 companies, 2 current and 25 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 27 February 2015, as well as in 1 other company. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,700,323,996. The earliest registered mandate dates from 28 December 2010, at ARRAHONA NEXUS SL; the most recent began on 27 February 2015. The companies are registered in Bizkaia and Barcelona. Of these 27 companies, 6 are still active and 21 have been struck off. The boards of these companies also include Palacios Garcia Maria del Pilar, Mares San Sebastian Alberto, Hernandez Melero Estefania and 32 others.

Offices held

Apoderado

Commercial registries

Bizkaia · Barcelona

Companies · current (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 27/02/2015

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

UNNIM BANC SACurrent

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

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

A65609653 · Barcelona

Companies · former (25)

PROMOU GLOBAL SLFormer

Former Apoderado · from 29/12/2010 to 13/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 134 BORME filings

B63625107 · Barcelona

ARRELS CT FINSOL SAFormer

Former Apoderado · from 07/07/2011 to 09/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 150 BORME filings

A61650867 · Barcelona

PROMOU CT 3 A G DELTA SLFormer

Former Apoderado · from 03/08/2011 to 09/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B64169683 · Barcelona

PROMOU CT VALLES SLFormer

Former Apoderado · from 27/03/2012 to 08/05/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,757,699 · 63 BORME filings

Corporate purpose: LA CONSTRUCCION Y PROMOCION DE PROYECTOS INMOBILIARIOS.

B64434632 · Barcelona

ARRELS CT PATRIMONI I PROJECTES SAFormer

Former Apoderado · from 11/01/2011 to 05/05/2017

Struck off · Sociedad Anónima (SA) · capital €60,000 · 148 BORME filings

A63128284 · Barcelona

PARCSUD PLANNER SLFormer

Former Apoderado · from 13/01/2011 to 25/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 70 BORME filings

B63268601 · Barcelona

PROMOU CT EIX MACIA SLFormer

Former Apoderado · from 16/05/2012 to 24/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 74 BORME filings

B64020639 · Barcelona

HABITATGES INVERCAP SLFormer

Former Apoderado · from 13/01/2011 to 24/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €3,000 · 48 BORME filings

B63663322 · Barcelona

ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SAFormer

Former Apoderado · from 25/05/2011 to 24/04/2017

Struck off · Sociedad Anónima (SA) · capital €5,183,100 · 66 BORME filings

A61922779 · Barcelona

CATALONIA PROMODIS 4 SAFormer

Former Apoderado · from 22/06/2011 to 24/04/2017

Struck off · Sociedad Anónima (SA) · capital €60,000 · 74 BORME filings

A62812953 · Barcelona

ARRELS CT LLOGUER SAFormer

Former Apoderado · from 11/01/2011 to 21/04/2017

Struck off · Sociedad Anónima (SA) · capital €60,000 · 125 BORME filings

A64751241 · Barcelona

PROV INFI ARRAHONA SLFormer

Former Apoderado · from 14/01/2011 to 21/04/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 124 BORME filings

B63651145 · Barcelona

ARRAHONA NEXUS SLFormer

Former Apoderado · from 28/12/2010 to 21/04/2017

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 147 BORME filings

B63933758 · Barcelona

AUMERAVILLA SLFormer

Former Apoderado · until 21/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €1,900,892 · 50 BORME filings

B25531617 · Barcelona

ARRAHONA AMBIT SLFormer

Former Apoderado · from 28/12/2010 to 21/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 137 BORME filings

B63547319 · Barcelona

ARRAHONA RENT SLFormer

Former Apoderado · from 28/12/2010 to 21/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €10,455,178 · 64 BORME filings

B65078800 · Barcelona

ARRAHONA IMMO SLFormer

Former Apoderado · from 28/12/2010 to 21/04/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €87,798,529 · 140 BORME filings

B64986938 · Barcelona

PROMOU CT OPEN SEGRE SLFormer

Former Apoderado · from 29/06/2012 to 20/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B63684955 · Barcelona

ARRELS CT PROMOU SAFormer

Former Apoderado · from 07/07/2011 to 30/11/2015

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 73 BORME filings

A63361802 · Barcelona

PROMOTORA DEL VALLES SLFormer

Former Apoderado · from 31/12/2010 to 30/11/2015

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 87 BORME filings

B08253197 · Barcelona

INVERPRO DESENVOLUPAMENT SLFormer

Former Apoderado · from 09/03/2011 to 30/11/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,833,319 · 67 BORME filings

B63248579 · Barcelona

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · until 30/09/2011

Struck off · incorporated 29/06/2010 · 80 BORME filings

B400370 · Barcelona

PROMOU CT TERRES DE PONENT SLFormer

Former Apoderado · from 13/01/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €2,163,000 · 11 BORME filings

B63899900 · Barcelona

PROMOU CT ORBIS SLFormer

Former Apoderado · from 28/04/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B63931976 · Barcelona

PROMOU CT INTERPROMO SLFormer

Former Apoderado · from 29/12/2010 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €9,800,000 · 19 BORME filings

B63695746 · Barcelona

Timeline (50)

  1. 13/05/2019Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  2. 09/05/2019Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
  3. 09/05/2019Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  4. 08/05/2017Ceased as Apoderado of PROMOU CT VALLES SL · Barcelona
  5. 05/05/2017Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  6. 25/04/2017Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
  7. 24/04/2017Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  8. 24/04/2017Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  9. 24/04/2017Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
  10. 24/04/2017Ceased as Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  11. 21/04/2017Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
  12. 21/04/2017Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
  13. 21/04/2017Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
  14. 21/04/2017Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  15. 21/04/2017Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  16. 21/04/2017Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
  17. 21/04/2017Ceased as Apoderado of AUMERAVILLA SL · Barcelona
  18. 20/04/2017Ceased as Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  19. 30/11/2015Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  20. 30/11/2015Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  21. 30/11/2015Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  22. 27/02/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  23. 29/06/2012Appointed Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  24. 16/05/2012Appointed Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  25. 27/03/2012Appointed Apoderado of PROMOU CT VALLES SL · Barcelona
  26. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  27. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  28. 03/08/2011Appointed Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  29. 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
  30. 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
  31. 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  32. 25/05/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  33. 29/04/2011Ceased as Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  34. 29/04/2011Ceased as Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  35. 29/04/2011Ceased as Apoderado of PROMOU CT ORBIS SL · Barcelona
  36. 28/04/2011Appointed Apoderado of PROMOU CT ORBIS SL · Barcelona
  37. 09/03/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  38. 14/01/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
  39. 13/01/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
  40. 13/01/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
  41. 13/01/2011Appointed Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  42. 11/01/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  43. 11/01/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
  44. 31/12/2010Appointed Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  45. 29/12/2010Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
  46. 29/12/2010Appointed Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  47. 28/12/2010Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
  48. 28/12/2010Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona
  49. 28/12/2010Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
  50. 28/12/2010Appointed Apoderado of ARRAHONA RENT SL · Barcelona

Co-directors (35)

ARRELS CT FINSOL SA
ARRELS CT PROMOU SA
ARRAHONA NEXUS SL
UNNIM BANC SA
PROMOTORA DEL VALLES SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

33 nodes Person Company
gimenez-casas-ribas-m…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…UNNIM BANC SAUNNIM BANC SASAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.