Guillen Vera Narciso

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
VICORT CONSULTING SA, BANCO DE EUROPA SOCIEDAD ANONIMA, SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS, CAIXABANK SA, HOLRET SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Guillen Vera Narciso 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 12 March 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 6 companies, 4 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

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (6)

VICORT CONSULTING SAFormer

Former Apoderado Solidario · from 12/03/2018 to 14/01/2025

Baja · Sociedad Anónima (SA) · 9 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA, LA ADMINISTRACION Y LIQUIDACION DE OTRAS SOCIEDADES.

A63989099 · Barcelona

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

SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSFormer

Former Apoderado · until 10/07/2013

Active · Sociedad Anónima (SA) · capital €469,670,020 · 153 BORME filings

B6492 · Barcelona

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

HOLRET SAFormer

Former Apoderado · until 17/05/2013

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €156,432,708 · 19 BORME filings

A58851015 · Barcelona

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 14/01/2025Ceased as Apoderado Solidario of VICORT CONSULTING SA · Barcelona
  2. 12/03/2018Appointed Apoderado Solidario of VICORT CONSULTING SA · Barcelona
  3. 10/07/2013Ceased as Apoderado of SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Barcelona
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 17/05/2013Ceased as Apoderado of HOLRET SA · Barcelona
  6. 14/02/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Network map

No recorded relationships

Identity matched by name · homonyms possible.