Llatje Espinalt Jordi

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRIODOS BANK NV SUCURSAL EN ESPAÑA, BANCO DE SABADELL SA, BANCO MARE NOSTRUM SA

Summary

Llatje Espinalt Jordi appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA (Madrid) since 5 August 2021. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 5 August 2021. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 20 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 05/08/2021

Active · 124 BORME filings

W0032597G · Madrid

Companies · former (2)

Former Apoderado Solidario · from 14/06/2013 to 20/03/2017

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 835 BORME filings

A08000143 · Barcelona

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 06/10/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (7)

  1. 05/08/2021Appointed Apoderado of TRIODOS BANK NV SUCURSAL EN ESPAÑA · Madrid
  2. 20/03/2017Ceased as Apoderado Conjunto of BANCO DE SABADELL SA · Barcelona
  3. 06/10/2014Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  4. 14/06/2013Appointed Apoderado Conjunto of BANCO DE SABADELL SA · Barcelona
  5. 12/11/2012Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  6. 12/12/2011Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  7. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (23)

BANCO DE SABADELL SA

Network map

3 nodes Person Company
llatje-espinalt-jordiTRIODOS BANK NV SUCURSAL EN ESPAÑATRIODOS BANK NV SUCU…MARTINEZ DE LA CUEVA FERNANDOMARTINEZ DE LA CUEVA…

Identity matched by name · homonyms possible.