Leal Arranz Monica

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXABANK SA, MOLSAN GESTION Y TRAMITACION SL, GRUPO BC SERVICIOS 2011 SL, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Leal Arranz Monica appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 15 April 2014. The offices held are Apoderado Solidario/Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Palencia and Tarragona. The boards of these companies also include Sanchez Molina Jose Antonio, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 47 others.

Offices held

Apoderado Solidario/MancomunadoApoderado SolidarioApoderado

Commercial registries

Barcelona · Palencia · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (5)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 30/06/2011 · no registry activity since 24/10/2017

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

MOLSAN GESTION Y TRAMITACION SLInactive

Apoderado Solidario since 28/06/2013 · no registry activity since 21/04/2021

Active · Sociedad Limitada (SL) · 20 BORME filings

B147971 · Barcelona

GRUPO BC SERVICIOS 2011 SLFormer

Former Apoderado Solidario · from 15/04/2014 to 27/06/2014

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Venta de Baños · Sociedad Limitada (SL) · incorporated 04/01/2011 · capital €2,500,000 · 40 BORME filings

B86101474 · Palencia

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 30/12/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  2. 27/06/2014Ceased as Apoderado Solidario of GRUPO BC SERVICIOS 2011 SL · Palencia
  3. 15/04/2014Appointed Apoderado Solidario of GRUPO BC SERVICIOS 2011 SL · Palencia
  4. 28/06/2013Appointed Apoderado Solidario of MOLSAN GESTION Y TRAMITACION SL · Barcelona
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

MOLSAN GESTION Y TRAMITACION SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

No recorded relationships

Identity matched by name · homonyms possible.