Penas Babot Carles

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
YERSE SA, CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES, BBVA CATALANA CARTERA SICAV SA, CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES

Summary

Penas Babot Carles appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Presidente of CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES (Barcelona) since 5 March 2015, as well as in 1 other company. The earliest registered mandate dates from 26 March 2012, at BBVA CATALANA CARTERA SICAV SA; the most recent began on 5 March 2015. The offices held are Consejero Delegado Solidario, Presidente and Vicesecretario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Grau Bedos Alexandre, Martin Hernanz Ana, Ballester Llamazares Jose and 14 others.

Offices held

Consejero Delegado SolidarioPresidenteVicesecretario

Commercial registries

Barcelona

Companies · current (2)

YERSE SACurrent

Consejero Delegado Solidario since 04/09/2014

Consejero Delegado SolidarioConsejero

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Sabadell · Sociedad Anónima (SA) · capital €612,335 · 31 BORME filings

Corporate purpose: CNAE 4642:EL DISEÑO,FABRICACION,MANIPULACION Y VENTA, TANTO AL MAYOR COMO AL DETALLE,DE ARTICULOS DEL RAMO TEXTIL Y CUANTO SEA NECESARIO PARA DICHOS FINES,ASI COMO LA REPRESENTACION,CREACION O PARTICIPACION EN EMPRESAS NACION. Fusión por absorción.

A08224958 · Barcelona

CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCESCurrent

Presidente since 05/03/2015

Active · 60 BORME filings

B318371 · Barcelona

Companies · former (2)

BBVA CATALANA CARTERA SICAV SAFormer

Former Vicesecretario · from 26/03/2012 to 05/08/2014

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 36 BORME filings

A61753380 · Barcelona

CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCESFormer

Former Presidente · from 04/03/2015 to null

Struck off · Seguros de vida (CNAE 6511) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €126,638,934 · 78 BORME filings

A58283128 · Barcelona

Timeline (12)

  1. 28/08/2023Appointed Consejero Delegado Solidario of YERSE SA · Barcelona
  2. 04/01/2017Appointed Presidente of CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  3. 04/01/2017Ceased as Vicepresidente of CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  4. 20/01/2016Appointed Presidente of CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  5. 20/01/2016Ceased as Vicepresidente of CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  6. 15/05/2015Appointed Vicepresidente of CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  7. 08/05/2015Appointed Vicepresidente of CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  8. 05/03/2015Appointed Consejero of CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  9. 04/03/2015Appointed Consejero of CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  10. 04/09/2014Appointed Presidente of YERSE SA · Barcelona
  11. 05/08/2014Ceased as Vicesecretario of BBVA CATALANA CARTERA SICAV SA · Barcelona
  12. 26/03/2012Appointed Vicesecretario of BBVA CATALANA CARTERA SICAV SA · Barcelona

Co-directors (17)

BBVA CATALANA CARTERA SICAV SA
YERSE SA
CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES

Network map

15 nodes Person Company
penas-babot-carlesYERSE SAYERSE SACATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCESCATALUNYACAIXA ASSEG…PENAS BABOT CARLOSPENAS BABOT CARLOSBELLIDO OJEDA NURIABELLIDO OJEDA NURIAGENERO GALLEGO MARIAGENERO GALLEGO MARIAMELO VALLS LUISMELO VALLS LUISFERNANDEZ CALDERON TRUEBA VICTORIAFERNANDEZ CALDERON T…YURRITA GOIBURU EUGENIO CARLOSYURRITA GOIBURU EUGE…LLORACH CARTAÑA DAMIALLORACH CARTAÑA DAMIAMARTINEZ CASTELLANOS JESUSMARTINEZ CASTELLANOS…CODINA PUIG JOAQUIMCODINA PUIG JOAQUIMCORRAL VAZQUEZ JOSE MANUELCORRAL VAZQUEZ JOSE …MARCO ORENES FRANCISCO JMARCO ORENES FRANCIS…MARCO ORINES FRANCISCO JMARCO ORINES FRANCIS…

Identity matched by name · homonyms possible.