Gimenez Leal Dunia

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, GARDEN COLOR PRODUCTS SOCIEDAD LIMITADA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Gimenez Leal Dunia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 5 August 2010, at GARDEN COLOR PRODUCTS SOCIEDAD LIMITADA; the most recent began on 30 June 2011. The offices held are Apoderado and Administrador Solidario. The companies are registered in Barcelona and Girona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 52 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Barcelona · Girona

Companies · current (0)

No mandate in force.

Companies · former (4)

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

GARDEN COLOR PRODUCTS SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 05/08/2010 to 27/09/2012

Struck off · Sociedad Limitada (SL) · incorporated 29/07/2010 · capital €3,010 · 7 BORME filings

Corporate purpose: Fabricación, comercialización, distribución y venta de todo tipo de artículos cerámicos incluida la venta al mayor y al por menor.

GI50529 · Girona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · from 07/02/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

MICROBANK DE LA CAIXA SAFormer

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (8)

  1. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 27/09/2012Ceased as Administrador Solidario of GARDEN COLOR PRODUCTS SOCIEDAD LIMITADA · Girona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  6. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  7. 07/02/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 05/08/2010Appointed Administrador Solidario of GARDEN COLOR PRODUCTS SOCIEDAD LIMITADA · Girona

Co-directors (55)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

No recorded relationships

Identity matched by name · homonyms possible.