Gomez Martinez Baltasar

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
JUGUETES Y PELUCHES SANCHIS SA, EUROMERCA LEVANTE SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Gomez Martinez Baltasar appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 9 December 2011. The offices held are Administrador Solidario and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Sanchis Diez Carlos, Ferrer Jimenez Noelia Carmen, Sanchis Diez Luis Vicente and 57 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Alicante · Valencia · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Administrador Solidario · from 09/12/2011 to 29/12/2017

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Alicante/Alacant · Sociedad Anónima (SA) · 11 BORME filings

A03077898 · Alicante

Former Administrador Solidario · until 29/12/2017

Active · Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) · Alicante/Alacant · Sociedad Limitada (SL) · 2 BORME filings

B53453619 · Alicante

Former Apoderado · until 17/11/2017

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

A08663619 · Valencia

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 · 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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 29/12/2017Ceased as Administrador Solidario of JUGUETES Y PELUCHES SANCHIS SA · Alicante
  2. 29/12/2017Ceased as Administrador Solidario of EUROMERCA LEVANTE SL · Alicante
  3. 17/11/2017Ceased as Apoderado of CAIXABANK SA · Valencia
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 09/12/2011Appointed Administrador Solidario of JUGUETES Y PELUCHES SANCHIS SA · Alicante
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

JUGUETES Y PELUCHES SANCHIS SA
EUROMERCA LEVANTE SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.