Martinez Esplugas David

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO CAM SA, BANCO DE SABADELL SA, MESERCO SL

Summary

Martinez Esplugas David appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO CAM SA (Madrid) since 7 July 2011. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 11 December 2012. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 23 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 07/07/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

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

M511212 · Madrid

Companies · former (2)

Former Apoderado · from 11/12/2012 to 16/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Former Administrador Único · from 28/10/2011 to 12/12/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B58267758 · Barcelona

Timeline (5)

  1. 16/06/2022Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  2. 12/12/2012Ceased as Administrador Único of MESERCO SL · Barcelona
  3. 11/12/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  4. 28/10/2011Appointed Administrador Único of MESERCO SL · Barcelona
  5. 07/07/2011Appointed Apoderado of BANCO CAM SA · Madrid

Co-directors (26)

BANCO DE SABADELL SA
MESERCO SL

Network map

5 nodes Person Company
martinez-esplugas-dav…BANCO CAM SABANCO CAM SALOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…PEREZ RIPOLL GINESPEREZ RIPOLL GINES

Identity matched by name · homonyms possible.