Guardia Valle David

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PROMOCIONS AITONA-4 SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Guardia Valle David appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 20 February 2020. The offices held are Liquidador Solidario and Apoderado. The companies are registered in Lleida, Tarragona and Barcelona. Of these 4 companies, 3 are still active and 1 has 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 46 others.

Offices held

Liquidador SolidarioApoderado

Commercial registries

Lleida · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Liquidador Solidario · from 20/02/2020 to 20/02/2020

Liquidada · Lleida · Sociedad Limitada (SL) · 1 BORME filing

B25561168 · Lleida

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 (5)

  1. 20/02/2020Ceased as Administrador Solidario of PROMOCIONS AITONA-4 SL · Lleida
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 19/04/2013Ceased 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

Co-directors (49)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.