Bartolome Moya Fiol

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BONDIA PONS E HIJO SOCIEDAD LIMITADA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Companies · current (1)

Bartolome Moya Fiol appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BONDIA PONS E HIJO SOCIEDAD LIMITADA (Illes Balears) since 19 December 2024. BONDIA PONS E HIJO SOCIEDAD LIMITADA is based in Sant Lluis and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €10,100. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 19 December 2024. The companies are registered in Illes Balears and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 53 others.

Apoderado since 19/12/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Lluis · Sociedad Limitada (SL) · capital €10,100 · 5 BORME filings

B57481491 · Illes Balears

Companies · former (3)

Former Apoderado · from 30/06/2011 to 14/11/2013

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

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

A08309429 · Barcelona

Timeline (6)

  1. 19/12/2024Appointed Apoderado of BONDIA PONS E HIJO SOCIEDAD LIMITADA · Illes Balears
  2. 14/11/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  6. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (56)

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

Network map

3 nodes Person Company
bartolome-moya-fiolBONDIA PONS E HIJO SOCIEDAD LIMITADABONDIA PONS E HIJO S…BONDIA PONS JOSEBONDIA PONS JOSE

Identity matched by name · homonyms possible.