Mercader Miro Jordi

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
DISTRIBUCIONS D'ART SURREALISTA SOCIEDAD ANONIMA, CELULOSA DE LEVANTE SOCIEDAD ANONIMA, CORPORACION ALIMENTARIA PEÑASANTA SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Mercader Miro Jordi appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 30 October 2009, at CORPORACION ALIMENTARIA PEÑASANTA SA; the most recent began on 27 August 2019. The offices held are ISABELLA KLEINJUNGPresidente, Consejero, Apoderado and Presidente. The companies are registered across 5 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Luiña Lopez Adolfo, Alvarez Rodriguez Damaso Alberto, Borra Alvarez Gustavo and 57 others.

Offices held

ISABELLA KLEINJUNGPresidenteConsejeroApoderadoPresidente

Commercial registries

Girona · Tarragona · Asturias · Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

DISTRIBUCIONS D'ART SURREALISTA SOCIEDAD ANONIMAFormer

Former ISABELLA KLEINJUNGPresidente · from 27/08/2019 to 05/08/2025

Consejero

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Figueres · Sociedad Anónima (SA) · capital €16,383 · 6 BORME filings

B17064320 · Girona

CELULOSA DE LEVANTE SOCIEDAD ANONIMAFormer

Former Consejero · until 14/08/2020

Active · Fabricación de pasta papelera (CNAE 1711) · Tortosa · Sociedad Anónima (SA) · 37 BORME filings

A43007400 · Tarragona

CORPORACION ALIMENTARIA PEÑASANTA SAFormer

Former Consejero · from 30/10/2009 to 17/08/2015

Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Siero · Sociedad Anónima (SA) · 73 BORME filings

A03161270 · Asturias

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

COMPAÑIA DE SEGUROS ADESLAS SAFormer

Former Presidente · from 02/07/2010 to 04/02/2011

Consejero

Baja · Sociedad Anónima (SA) · capital €66,707,118 · 34 BORME filings

M968 · Madrid

Timeline (13)

  1. 05/08/2025Ceased as Presidente of DISTRIBUCIONS D'ART SURREALISTA SOCIEDAD ANONIMA · Girona
  2. 02/08/2024Ceased as Presidente of DISTRIBUCIONS D'ART SURREALISTA SOCIEDAD ANONIMA · Girona
  3. 02/08/2024Appointed ISABELLA KLEINJUNGPresidente of DISTRIBUCIONS D'ART SURREALISTA SOCIEDAD ANONIMA · Girona
  4. 14/08/2020Ceased as Consejero of CELULOSA DE LEVANTE SOCIEDAD ANONIMA · Tarragona
  5. 27/08/2019Appointed Presidente of DISTRIBUCIONS D'ART SURREALISTA SOCIEDAD ANONIMA · Girona
  6. 07/01/2016Ceased as Presidente of CELULOSA DE LEVANTE SOCIEDAD ANONIMA · Tarragona
  7. 17/08/2015Ceased as Consejero of CORPORACION ALIMENTARIA PEÑASANTA SA · Asturias
  8. 12/11/2014Ceased as Presidente of CELULOSA DE LEVANTE SOCIEDAD ANONIMA · Tarragona
  9. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  10. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  11. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  12. 04/02/2011Ceased as Presidente of COMPAÑIA DE SEGUROS ADESLAS SA · Madrid
  13. 02/07/2010Appointed Presidente of COMPAÑIA DE SEGUROS ADESLAS SA · Madrid

Co-directors (60)

CORPORACION ALIMENTARIA PEÑASANTA SA
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

No recorded relationships

Identity matched by name · homonyms possible.