Parejo Gonzalez Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSCECAR S.L, CAIXABANK SA, BANCA CIVICA SA

Summary

Parejo Gonzalez Rafael appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of TRANSCECAR S.L (Badajoz) since 4 June 2012. TRANSCECAR S.L is based in Don Benito and operates in Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) — an active company, incorporated on 21 July 2010, share capital of €60,500. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 7 August 2012. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Badajoz, Barcelona and Sevilla. Of these 3 companies, 2 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 28 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Badajoz · Barcelona · Sevilla

Companies · current (1)

TRANSCECAR S.LCurrent

Apoderado Mancomunado since 04/06/2012

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Don Benito · incorporated 21/07/2010 · capital €60,500 · 4 BORME filings

Corporate purpose: Venta y distribución de gasóleo, gasolina, petróloeos y lubricantes. Transporte de mercancías.

B06584965 · Badajoz

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado · from 07/08/2012 to 28/05/2013

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

BANCA CIVICA SAFormer

Former Apoderado Mancomunado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (5)

  1. 28/05/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  3. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  4. 04/06/2012Appointed Apoderado Mancomunado of TRANSCECAR S.L · Badajoz
  5. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (31)

CAIXABANK SA
TRANSCECAR S.L

Network map

3 nodes Person Company
parejo-gonzalez-rafaelTRANSCECAR S.LTRANSCECAR S.LPAREJO GONZALEZ JESUSPAREJO GONZALEZ JESUS

Identity matched by name · homonyms possible.