Indra Bpo Slu

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CATALUNYA BANC SA, NAROD INVESTMENTS 2017 S.L, EMPIRE PROPERTIES SPAIN SL

Summary

Indra Bpo Slu appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CATALUNYA BANC SA (Barcelona) since 4 March 2015. The earliest registered mandate dates from 4 March 2015, at CATALUNYA BANC SA; the most recent began on 19 May 2017. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Offices held

Apoderado Solidario

Commercial registries

Barcelona

Companies · current (1)

CATALUNYA BANC SACurrent

Apoderado Solidario since 04/03/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Companies · former (2)

NAROD INVESTMENTS 2017 S.LFormer

Former Apoderado Solidario · from 19/05/2017 to 23/03/2020

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €128,000 · 19 BORME filings

Corporate purpose: LA ADQUISICION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

B66968439 · Barcelona

EMPIRE PROPERTIES SPAIN SLFormer

Former Apoderado Solidario · from 11/04/2017 to 17/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/09/2016 · capital €3,000 · 56 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA,ASI COMO LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y EN PARTICULAR:LA ADQUISICION ...

B66857962 · Barcelona

Timeline (5)

  1. 23/03/2020Ceased as Apoderado Solidario of NAROD INVESTMENTS 2017 S.L · Barcelona
  2. 17/03/2020Ceased as Apoderado Solidario of EMPIRE PROPERTIES SPAIN SL · Barcelona
  3. 19/05/2017Appointed Apoderado Solidario of NAROD INVESTMENTS 2017 S.L · Barcelona
  4. 11/04/2017Appointed Apoderado Solidario of EMPIRE PROPERTIES SPAIN SL · Barcelona
  5. 04/03/2015Appointed Apoderado Solidario of CATALUNYA BANC SA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

11 nodes Person Company
indra-bpo-sluCATALUNYA BANC SACATALUNYA BANC SAPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSE

Identity matched by name · homonyms possible.