Ginebra Padros Lluis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GINEBRA 3 SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Ginebra Padros Lluis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of GINEBRA 3 SL (Barcelona) since 8 October 2012. GINEBRA 3 SL is based in Torello and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 15 October 2012, share capital of €54,083. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 8 October 2012. The companies are registered in Barcelona and Tarragona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

Apoderado

Commercial registries

Barcelona · Tarragona

Companies · current (1)

Apoderado since 08/10/2012

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Torello · Sociedad Limitada (SL) · incorporated 15/10/2012 · capital €54,083 · 4 BORME filings

Corporate purpose: LA VENTA DE JUEGOS Y DEMAS PRESTACIONES ADICIONALES DE LA SOCIEDAD ESTATALLOTERIA Y APUESTAS DEL ESTADO (S.E.L.A.E.).

B65871139 · Barcelona

Companies · former (3)

Former Apoderado · from 30/06/2011 to 14/11/2013

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

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 14/11/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 08/10/2012Appointed Apoderado of GINEBRA 3 SL · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

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

Network map

3 nodes Person Company
ginebra-padros-lluisGINEBRA 3 SLGINEBRA 3 SLDEVESA CRESPI MARIA DELS ANGELSDEVESA CRESPI MARIA …

Identity matched by name · homonyms possible.