Marques Fores Anna

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAIXABANK TECH S.L, SILC IMMOBLES SA, CAIXABANK PAYMENTS E.F.C E.P. SA, CAIXABANK ELECTRONIC MONEY, EDE SL

Summary

Marques Fores Anna appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of SILC IMMOBLES SA (Madrid) since 3 April 2017, as well as in 1 other company. SILC IMMOBLES SA is based in Rozas de Madrid (Las) and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €40,070,000. The earliest registered mandate dates from 10 March 2014, at CAIXABANK ELECTRONIC MONEY, EDE SL; the most recent began on 3 April 2017. The offices held are Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Blas Agueros Luis Javier, Rosa Gamez Alberto Javier, Rosa Gomez Alberto Javier and 13 others.

Offices held

Apoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (2)

CAIXABANK TECH S.LCurrent

Apoderado Solidario since 01/08/2016

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/10/2011 · capital €15,003,000 · 68 BORME filings

Corporate purpose: GESTION,ANALISIS,REALIZACION,DESARROLLO Y MANTENIMIENTO DE PROYECTOS TECNOLOGICOS INFORMATICOS;PRESTACION DE SERVICIOS INFORMATICOS Y DE TECNOLOGIAS DE LA INFORMACION Y DE LA COMUNICACION,ETC.

B65663445 · Barcelona

SILC IMMOBLES SACurrent

Apoderado Solidario since 03/04/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €40,070,000 · 37 BORME filings

A58481672 · Madrid

Companies · former (2)

CAIXABANK PAYMENTS E.F.C E.P. SAFormer

Former Apoderado Solidario/Mancomunado · from 13/03/2014 to 15/02/2017

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €261,803,039 · 52 BORME filings

A58513318 · Madrid

CAIXABANK ELECTRONIC MONEY, EDE SLFormer

Former Apoderado Solidario/Mancomunado · from 10/03/2014 to 18/01/2017

Active · Sociedad Limitada (SL) · incorporated 18/09/2012 · capital €350,000 · 20 BORME filings

Corporate purpose: LA EMISION DE DINERO ELECTRONICO.EMISION DE INSTRUMENTOS DE PAGO.EMISION DE INSTRUMENTOS DE PAGO PARA SER UTILIZADOS EN REDES LIMITADAS O PARA ADQUISICION DE UN CONJUNTO LIMITADO DE BIENES O SERVICIOS,ETC.

B426061 · Barcelona

Timeline (7)

  1. 28/06/2023Appointed Apoderado Solidario of CAIXABANK TECH S.L · Barcelona
  2. 03/04/2017Appointed Apoderado Solidario of SILC IMMOBLES SA · Madrid
  3. 15/02/2017Ceased as Apoderado Solidario/Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  4. 18/01/2017Ceased as Apoderado Solidario/Mancomunado of CAIXABANK ELECTRONIC MONEY, EDE SL · Barcelona
  5. 01/08/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK TECH S.L · Barcelona
  6. 13/03/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  7. 10/03/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK ELECTRONIC MONEY, EDE SL · Barcelona

Co-directors (16)

CAIXABANK TECH S.L
CAIXABANK ELECTRONIC MONEY, EDE SL
SILC IMMOBLES SA

Network map

15 nodes Person Company
marques-fores-annaCAIXABANK TECH S.LCAIXABANK TECH S.LSILC IMMOBLES SASILC IMMOBLES SABLAS AGUEROS LUIS JAVIERBLAS AGUEROS LUIS JA…ROSA GAMEZ ALBERTO JAVIERROSA GAMEZ ALBERTO J…ROSA GOMEZ ALBERTO JAVIERROSA GOMEZ ALBERTO J…ARIZA MATIOLA ANTONIO JESUSARIZA MATIOLA ANTONI…DE PARIAS HALCON CARLOSDE PARIAS HALCON CAR…VICENS CUYAS MARIAVICENS CUYAS MARIAVALLE T FIGUERAS FRANCISCO JAVIERVALLE T FIGUERAS FRA…VALLE T FIGURAS FRANCISCO JAVIERVALLE T FIGURAS FRAN…MARTIN GONZALEZ LUISMARTIN GONZALEZ LUISMONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGECASO PORCELL CAROLINACASO PORCELL CAROLINAGASPAR MARZO PALOMAGASPAR MARZO PALOMA

Identity matched by name · homonyms possible.