Gonzalez Ferrer Susana

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
URB. PARQUE ROMA 16 SOCIEDAD LIMITADA, CAIXABANK SA, FERBALEX ABOGADOS SOCIEDAD LIMITADA PROFESIONAL, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, V TWIN CAPITAL INVEST SICAV SA

Summary

Gonzalez Ferrer Susana appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of URB. PARQUE ROMA 16 SOCIEDAD LIMITADA (Zaragoza) since 4 October 2022. URB. PARQUE ROMA 16 SOCIEDAD LIMITADA is based in Zaragoza and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 25 February 2010, share capital of €25,000. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 4 October 2022. The offices held are Apoderado, Liquidador and Consejero. The companies are registered across 5 different registries. Of these 7 companies, 5 are still active and 2 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 57 others.

Offices held

ApoderadoLiquidadorConsejero

Commercial registries

Zaragoza · Valencia · Tarragona · Barcelona · Madrid

Companies · current (1)

URB. PARQUE ROMA 16 SOCIEDAD LIMITADACurrent

Apoderado since 04/10/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Zaragoza · Sociedad Limitada (SL) · incorporated 25/02/2010 · capital €25,000 · 5 BORME filings

Corporate purpose: La compraventa y arrendamiento, no financiero, de inmuebles.

B99270167 · Zaragoza

Companies · former (6)

CAIXABANK SAFormer

Former Apoderado · until 18/07/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

FERBALEX ABOGADOS SOCIEDAD LIMITADA PROFESIONALFormer

Former Liquidador · from 23/12/2021 to 23/12/2021

Liquidada · Actividades jurídicas (CNAE 6910) · Zaragoza · Sociedad Limitada (SL) · 1 BORME filing

B99191470 · Zaragoza

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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

A08309429 · Tarragona

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

V TWIN CAPITAL INVEST SICAV SAFormer

Former Consejero · until 16/02/2010

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83502922 · Madrid

Timeline (6)

  1. 04/10/2022Appointed Apoderado of URB. PARQUE ROMA 16 SOCIEDAD LIMITADA · Zaragoza
  2. 18/07/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · 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
  6. 16/02/2010Ceased as Consejero of V TWIN CAPITAL INVEST SICAV SA · Madrid

Co-directors (60)

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

Network map

3 nodes Person Company
gonzalez-ferrer-susanaURB. PARQUE ROMA 16 SOCIEDAD LIMITADAURB. PARQUE ROMA 16 …CALLE BERLIN 21 SLCALLE BERLIN 21 SL

Identity matched by name · homonyms possible.