Massoni Olives Pere

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO DE SABADELL SA, BANCO MARE NOSTRUM SA

Companies · current (0)

Massoni Olives Pere appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 4 June 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Alicante, Barcelona and Madrid. The boards of these companies also include Reyes Revuelta Alicia, Reyes Revuelta Alicia.s, Cata Sala Aurora.m and 28 others.

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 04/06/2018 to 26/03/2021

A08000143 · Alicante

Former Apoderado Solidario/Mancomunado · from 25/11/2016 to 05/10/2017

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

A08000143 · Barcelona

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 31/01/2013

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 (6)

  1. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Alicante
  2. 04/06/2018Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Alicante
  3. 05/10/2017Ceased as Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona
  4. 25/11/2016Appointed Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona
  5. 31/01/2013Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  6. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (31)

BANCO DE SABADELL SA
BANCO DE SABADELL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.