Sergio-Mico Catalan Francisco

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Companies · current (1)

Sergio-Mico Catalan Francisco appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA (Madrid) since 18 November 2014. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 18 November 2014. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Apoderado Solidario since 18/11/2014

Active · 152 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

Companies · former (2)

Former Apoderado · until 19/03/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (4)

  1. 19/03/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  2. 18/11/2014Appointed Apoderado Solidario of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

2 nodes Person Company
sergio-mico-catalan-f…CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACA INDOSUEZ WEALTH (…

Identity matched by name · homonyms possible.