Mayol Gonzalez Xavier
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- BAMAGE DE ACTIVOS SA, PENTAMER MEDITERRANIA SL, BANCO DE MADRID SA EN LIQUIDACION, INTERDIN BOLSA SOCIEDAD DE VALORES SA, BPA GLOBAL FUNDS ASSET MANAGEMENT SGIIC SA, INTERDIN SA
Summary
Mayol Gonzalez Xavier appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 30 September 2009, at BPA GLOBAL FUNDS ASSET MANAGEMENT SGIIC SA; the most recent began on 25 April 2012. The offices held are Apoderado, Administrador Conjunto, Consejero and Presidente. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Ruiz Kaiser Barcelo Jordi, Peon Melon Carlos, Peon Melon Juan Carlos and 3 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Apoderado · from 30/08/2011 to 12/07/2013
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 39 BORME filings
Corporate purpose: Actividades de las sociedades holding.
A80466006 · Madrid
Former Administrador Conjunto · until 17/06/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €9,376,290 · 10 BORME filings
B64273204 · Barcelona
Former Consejero · from 15/02/2012 to 25/09/2012
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €80,865,204 · 88 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DE LAS ENTIDADES DE CREDITO Y DEL NEGOCIO BANCARIO.
A28014207 · Madrid
Former Consejero · from 25/04/2012 to 11/06/2012
Active · Sociedad Anónima (SA) · capital €7,512,750 · 39 BORME filings
B2713 · Barcelona
Former Presidente · from 30/09/2009 to 11/06/2012
Struck off · Sociedad Anónima (SA) · capital €3,300,000 · 11 BORME filings
A83398453 · Madrid
Former Consejero · from 09/03/2012 to 07/06/2012
Active · Sociedad Anónima (SA) · capital €7,229,760 · 20 BORME filings
B170633 · Barcelona
Timeline (14)
- 12/07/2013Ceased as Apoderado of BAMAGE DE ACTIVOS SA · Madrid
- 17/06/2013Ceased as Administrador Conjunto of PENTAMER MEDITERRANIA SL · Barcelona
- 25/09/2012Ceased as Apoderado of BANCO DE MADRID SA EN LIQUIDACION · Madrid
- 11/06/2012Ceased as Presidente of BPA GLOBAL FUNDS ASSET MANAGEMENT SGIIC SA · Madrid
- 11/06/2012Ceased as Consejero of INTERDIN BOLSA SOCIEDAD DE VALORES SA · Barcelona
- 07/06/2012Ceased as Consejero of INTERDIN SA · Barcelona
- 04/06/2012Ceased as Presidente of BAMAGE DE ACTIVOS SA · Madrid
- 28/05/2012Ceased as Apoderado Mancomunado of BANCO DE MADRID SA EN LIQUIDACION · Madrid
- 14/05/2012Ceased as Director General of BANCO DE MADRID SA EN LIQUIDACION · Madrid
- 25/04/2012Appointed Consejero of INTERDIN BOLSA SOCIEDAD DE VALORES SA · Barcelona
- 09/03/2012Appointed Consejero of INTERDIN SA · Barcelona
- 15/02/2012Appointed Consejero of BANCO DE MADRID SA EN LIQUIDACION · Madrid
- 30/08/2011Appointed Presidente of BAMAGE DE ACTIVOS SA · Madrid
- 30/09/2009Appointed Presidente of BPA GLOBAL FUNDS ASSET MANAGEMENT SGIIC SA · Madrid
Co-directors (6)
- Ruiz Kaiser Barcelo Jordi · Consejero
- Peon Melon Carlos · Consejero
- Peon Melon Juan Carlos · Consejero
- Diaz Rio Martinez Esparza Jose Luis · Apoderado
- Rodriguez Lopez Jesus Jose · Apoderado
- Cooperatieve Vereniging Richmond Investments Ua · Administrador Único
Network map
Identity matched by name · homonyms possible.