Pagan Martinez Juan

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PADEMEBA SL, LEADING PARTNERS SOCIEDAD LIMITADA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Pagan Martinez Juan appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of PADEMEBA SL (Barcelona) since 4 May 2010, as well as in 1 other company. The earliest registered mandate dates from 4 May 2010, at PADEMEBA SL; the most recent began on 30 June 2011. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Barcelona, Huesca and Tarragona. Of these 5 companies, 4 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 52 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Barcelona · Huesca · Tarragona

Companies · current (2)

PADEMEBA SLCurrent

Administrador Único since 04/05/2010

Active · Sociedad Limitada (SL) · incorporated 17/05/2010 · capital €10,000 · 2 BORME filings

Corporate purpose: LA COMPRA,LA VENTA Y EL ALQUILER,SALVO EL ARRENDAMIENTO FINANCIERO,DE FINCAS RUSTICAS Y URBANAS,INCLUIDOS LOS TERRENOS,LOS SOLARES Y LAS EDIFICACIONES,SU PARCELACION,URBANIZACION,PROMOCION,ETC.

B65319154 · Barcelona

LEADING PARTNERS SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Osso de Cinca · Sociedad Limitada (SL) · 1 BORME filing

B58327800 · Huesca

Companies · former (3)

CAIXABANK SAFormer

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

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 14/11/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 11/06/2013Ceased 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. 04/05/2010Appointed Administrador Único of PADEMEBA SL · Barcelona

Co-directors (55)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
LEADING PARTNERS SOCIEDAD LIMITADA

Network map

9 nodes Person Company
pagan-martinez-juanPADEMEBA SLPADEMEBA SLLEADING PARTNERS SOCIEDAD LIMITADALEADING PARTNERS SOC…ANGEL FERRER MARIA DEL CLAUSTROANGEL FERRER MARIA D…PIQUE ANGEL FRANCESC XAVIERPIQUE ANGEL FRANCESC…PIQUE ANGEL MARTAPIQUE ANGEL MARTAJULIA CASALS RAIMUNDOJULIA CASALS RAIMUNDOPIQUE LLUSA FERNANDOPIQUE LLUSA FERNANDOFERRAN LARRAZ FRANCISCO JAVIERFERRAN LARRAZ FRANCI…

Identity matched by name · homonyms possible.