Leal Arranz Monica

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CAIXABANK SA, MOLSAN GESTION Y TRAMITACION SL, GRUPO BC SERVICIOS 2011 SL, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Leal Arranz Monica appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of MOLSAN GESTION Y TRAMITACION SL (Barcelona) since 28 June 2013, as well as in 1 other company. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 15 April 2014. The offices held are Apoderado Solidario/Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Palencia and Tarragona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Sanchez Molina Jose Antonio, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 47 others.

Offices held

Apoderado Solidario/MancomunadoApoderado SolidarioApoderado

Commercial registries

Barcelona · Palencia · Tarragona

Companies · current (2)

CAIXABANK SACurrent

Apoderado Solidario/Mancomunado since 30/06/2011

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

MOLSAN GESTION Y TRAMITACION SLCurrent

Apoderado Solidario since 28/06/2013

Active · Sociedad Limitada (SL) · 20 BORME filings

B147971 · Barcelona

Companies · former (3)

GRUPO BC SERVICIOS 2011 SLFormer

Former Apoderado Solidario · from 15/04/2014 to 27/06/2014

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Venta de Baños · Sociedad Limitada (SL) · capital €2,500,000 · 38 BORME filings

B86101474 · Palencia

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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

A08309429 · Tarragona

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 30/12/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  2. 27/06/2014Ceased as Apoderado Solidario of GRUPO BC SERVICIOS 2011 SL · Palencia
  3. 15/04/2014Appointed Apoderado Solidario of GRUPO BC SERVICIOS 2011 SL · Palencia
  4. 28/06/2013Appointed Apoderado Solidario of MOLSAN GESTION Y TRAMITACION SL · Barcelona
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  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 (50)

MOLSAN GESTION Y TRAMITACION SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

35 nodes Person Company
leal-arranz-monicaCAIXABANK SACAIXABANK SAMOLSAN GESTION Y TRAMITACION SLMOLSAN GESTION Y TRA…SANCHEZ MOLINA JOSE ANTONIOSANCHEZ MOLINA JOSE …FUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROSFUNDACION BANCARIA C…ALAIN JACQUES RICHARD MINCALAIN JACQUES RICHAR…IBARZ ALEGRIA JAVIERIBARZ ALEGRIA JAVIERGARCIA BRAGADO DALMAU ALEJANDROGARCIA BRAGADO DALMA…MORALEDA MARTINEZ MARIA AMPAROMORALEDA MARTINEZ MA…SAINZ DE VICUÑA BARROSO ANTONIO.MSAINZ DE VICUÑA BARR…SAINZ DE VICUÑA BARROSO ANTONIOSAINZ DE VICUÑA BARR…MASSANELL LAVILLA ANTONIOMASSANELL LAVILLA AN…BASSONS BONCOMPTE MARIA TERESABASSONS BONCOMPTE MA…MICROBANK DE LA CAIXA SAMICROBANK DE LA CAIX…CALDERON DE OYA OSCARCALDERON DE OYA OSCARCASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…GRAMUNT SUAREZ CARLOSGRAMUNT SUAREZ CARLOSCOLL ESCURSELL FRANCESC XAVIERCOLL ESCURSELL FRANC…GARRALDA RUIZ DE VELASCO IGNACIOGARRALDA RUIZ DE VEL…LLOBET MARIA MARIA DOLORS.MLLOBET MARIA MARIA D…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…JUAN FRANCH INMACULADAJUAN FRANCH INMACULA…GALLARDO TORREDEDIA SUSANAGALLARDO TORREDEDIA …LOZANO GIJON MANUELLOZANO GIJON MANUELGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…GUAL SOLE JORDIGUAL SOLE JORDIIBERN MOLINA JORDIIBERN MOLINA JORDIJOHN S REEDJOHN S REEDJOHN SHEPARD REEDJOHN SHEPARD REEDMONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGESERNA MASIA JOSESERNA MASIA JOSEROSELL LASTORTRAS JUANROSELL LASTORTRAS JU…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KORO

Identity matched by name · homonyms possible.