Moraleda Galvez Veronica

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TIBERIS FOOD SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Moraleda Galvez Veronica appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of TIBERIS FOOD SL (Barcelona) since 2 September 2015. TIBERIS FOOD SL is based in Barcelona and operates in Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 463) — Sociedad Limitada (SL), an active company, incorporated on 9 September 2015, share capital of €3,050. The earliest registered mandate dates from 7 February 2011, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 2 September 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 46 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (1)

TIBERIS FOOD SLCurrent

Administrador Único since 02/09/2015

Active · Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 463) · Barcelona · Sociedad Limitada (SL) · incorporated 09/09/2015 · capital €3,050 · 4 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

B66598657 · Barcelona

Companies · former (3)

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

Struck off · 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 · from 07/02/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (6)

  1. 02/09/2015Appointed Administrador Único of TIBERIS FOOD SL · Barcelona
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 23/10/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 07/02/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (49)

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

Network map

2 nodes Person Company
moraleda-galvez-veron…TIBERIS FOOD SLTIBERIS FOOD SL

Identity matched by name · homonyms possible.