Enric Mata Tarrago

Director · Spanish companies register · 29 companies

Companies :
29 (1 current, 28 former)
Linked companies :
UNNIM BANC SA, PROMOU GLOBAL SL, UNNIM SERVEIS DE DEPENDENCIA SA, UNNIM PROTECCIO,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS, ARRELS CT LLOGUER SA, ARRAHONA RENT SL

Summary

Enric Mata Tarrago appears in the Spanish commercial register as a director of 29 companies, 1 current and 28 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011. The earliest registered mandate dates from 15 July 2009, at CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS; the most recent began on 28 February 2012. The offices held are Apoderado and Consejero. The companies are registered in Barcelona and Madrid. Of these 29 companies, 9 are still active and 20 have been struck off. The boards of these companies also include Antonio Viana Baptista, Armenter Vidal Marcelino, Brossa Galofre Francisco Javier and 48 others.

Offices held

ApoderadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 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, ETC.

A65609653 · Barcelona

Companies · former (28)

Former Apoderado · from 29/12/2010 to 13/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 134 BORME filings

B63625107 · Barcelona

Former Apoderado · until 15/04/2014

Struck off · Sociedad Anónima (SA) · capital €500,000 · 23 BORME filings

A64741358 · Barcelona

Former Consejero · until 07/06/2013

Active · Sociedad Anónima (SA) · capital €12,855,000 · 25 BORME filings

Corporate purpose: LA PRACTICA DE TODA CLASE DE OPERACIONES DE SEGURO Y DE REASEGURO,EXCEPTO EN EL RAMO DE VIDA,ASI COMO LAS OPERACIONES PREPARATORIAS O COMPLEMENTARIASDE AQUELLAS.

B257298 · Barcelona

Former Apoderado · from 22/12/2009 to 02/07/2012

Struck off · Sociedad Anónima (SA) · capital €60,000 · 125 BORME filings

A64751241 · Barcelona

Former Apoderado · from 28/12/2010 to 02/07/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €10,455,178 · 64 BORME filings

Corporate purpose: LA COMPRAVENTA,PROMOCION,URBANIZACION,CONSTRUCCION Y SINGULARMENTE LA TENENCIA Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES,YA SEAN VIVIENDAS,LOCALES DE NEGOCIO O INDUSTRIALES,ETC.

B65078800 · Barcelona

Former Apoderado · from 07/07/2011 to 02/07/2012

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 73 BORME filings

A63361802 · Barcelona

Former Apoderado · from 22/06/2011 to 02/07/2012

Struck off · Sociedad Anónima (SA) · capital €60,000 · 74 BORME filings

A62812953 · Barcelona

Former Apoderado · from 07/07/2011 to 02/07/2012

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 150 BORME filings

A61650867 · Barcelona

Former Apoderado · from 13/01/2011 to 14/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 70 BORME filings

B63268601 · Barcelona

Former Apoderado · from 11/01/2011 to 14/06/2012

Struck off · Sociedad Anónima (SA) · capital €60,000 · 148 BORME filings

A63128284 · Barcelona

Former Apoderado · from 31/12/2010 to 13/06/2012

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 87 BORME filings

B08253197 · Barcelona

Former Apoderado · from 14/01/2011 to 08/06/2012

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 124 BORME filings

B63651145 · Barcelona

Former Apoderado · from 28/12/2010 to 08/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 137 BORME filings

B63547319 · Barcelona

Former Apoderado · from 13/01/2011 to 08/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €3,000 · 48 BORME filings

B63663322 · Barcelona

Former Apoderado · from 28/12/2010 to 08/06/2012

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 147 BORME filings

B63933758 · Barcelona

Former Apoderado · from 03/08/2011 to 08/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B64169683 · Barcelona

Former Apoderado · from 20/04/2011 to 07/06/2012

Struck off · Sociedad Anónima (SA) · capital €5,183,100 · 66 BORME filings

A61922779 · Barcelona

Former Apoderado · from 29/09/2011 to 07/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €1,900,892 · 50 BORME filings

B25531617 · Barcelona

Former Apoderado · from 28/02/2012 to 07/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 66 BORME filings

B63377212 · Barcelona

Former Apoderado · from 28/12/2010 to 04/06/2012

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €87,798,529 · 140 BORME filings

B64986938 · Barcelona

Former Apoderado · from 09/03/2011 to 01/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,833,319 · 67 BORME filings

B63248579 · Barcelona

Former Consejero · until 17/02/2012

Active · Seguros de vida (CNAE 6511) · Terrassa · Sociedad Anónima (SA) · capital €59,318,700 · 49 BORME filings

A58558081 · Barcelona

Former Apoderado · from 01/07/2010 to 30/09/2011

DTOR.GE.CO.EApoderado

Struck off · incorporated 29/06/2010 · 80 BORME filings

B400370 · Barcelona

Former Consejero · from 15/07/2009 to 20/06/2011

Active · Banco central (CNAE 6411) · 175 BORME filings

G28206936 · Madrid

Former Consejero · until 07/06/2011

Active · Barcelona · Sociedad Anónima (SA) · capital €2,971,143,924 · 139 BORME filings

A08018475 · Barcelona

Former Apoderado · from 28/04/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B63931976 · Barcelona

Former Apoderado · from 13/01/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €2,163,000 · 11 BORME filings

B63899900 · Barcelona

Former Apoderado · from 29/12/2010 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €9,800,000 · 19 BORME filings

B63695746 · Barcelona

Timeline (63)

  1. 13/05/2019Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  2. 15/04/2014Ceased as Apoderado of UNNIM SERVEIS DE DEPENDENCIA SA · Barcelona
  3. 17/07/2013Ceased as DTOR.GE.CO.E of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  4. 07/06/2013Ceased as Apoderado of UNNIM PROTECCIO,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Barcelona
  5. 02/07/2012Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
  6. 02/07/2012Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  7. 02/07/2012Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  8. 02/07/2012Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  9. 02/07/2012Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
  10. 14/06/2012Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  11. 14/06/2012Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
  12. 13/06/2012Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  13. 08/06/2012Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
  14. 08/06/2012Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
  15. 08/06/2012Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
  16. 08/06/2012Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
  17. 08/06/2012Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  18. 07/06/2012Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  19. 07/06/2012Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  20. 07/06/2012Ceased as Apoderado of AUMERAVILLA SL · Barcelona
  21. 04/06/2012Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  22. 01/06/2012Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  23. 28/02/2012Appointed Apoderado of PROMOU CT GEBIRA SL · Barcelona
  24. 17/02/2012Ceased as Apoderado of BBVA VIDA SA DE SEGUROS Y REASEGUROS · Barcelona
  25. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  26. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  27. 29/09/2011Appointed Apoderado of AUMERAVILLA SL · Barcelona
  28. 05/08/2011Ceased as Director General of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  29. 03/08/2011Appointed Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  30. 02/08/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  31. 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
  32. 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
  33. 30/06/2011Ceased as Presidente of BBVA VIDA SA DE SEGUROS Y REASEGUROS · Barcelona
  34. 29/06/2011Ceased as Presidente of ARRELS CT FINSOL SA · Barcelona
  35. 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  36. 20/06/2011Ceased as Presidente of ARRELS CT PROMOU SA · Barcelona
  37. 20/06/2011Ceased as Consejero of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
  38. 07/06/2011Ceased as Consejero of RIERA Y VIMA SA · Barcelona
  39. 02/06/2011Ceased as Vicepresidente of UNNIM PROTECCIO,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Barcelona
  40. 29/04/2011Ceased as Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  41. 29/04/2011Ceased as Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  42. 29/04/2011Ceased as Apoderado of PROMOU CT ORBIS SL · Barcelona
  43. 28/04/2011Appointed Apoderado of PROMOU CT ORBIS SL · Barcelona
  44. 20/04/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  45. 09/03/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  46. 14/01/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
  47. 13/01/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
  48. 13/01/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
  49. 13/01/2011Appointed Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  50. 11/01/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  51. 11/01/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
  52. 31/12/2010Appointed Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  53. 29/12/2010Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
  54. 29/12/2010Appointed Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  55. 28/12/2010Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
  56. 28/12/2010Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona
  57. 28/12/2010Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
  58. 28/12/2010Appointed Apoderado of ARRAHONA RENT SL · Barcelona
  59. 27/12/2010Ceased as Presidente of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  60. 27/12/2010Ceased as Presidente of ARRELS CT LLOGUER SA · Barcelona
  61. 01/07/2010Appointed DTOR.GE.CO.E of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  62. 22/12/2009Appointed Presidente of ARRELS CT LLOGUER SA · Barcelona
  63. 15/07/2009Appointed Consejero of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid

Co-directors (51)

RIERA Y VIMA SA
ARRELS CT PROMOU SA
ARRAHONA NEXUS SL
PROMOTORA DEL VALLES SL

Network map

9 nodes Person Company
enric-mata-tarragoUNNIM BANC SAUNNIM BANC SASAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…

Identity matched by name · homonyms possible.