Perez Esque Sansano Carla

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
MOLSAN GESTION Y TRAMITACION SL, FERA IBERICA PENINSULAR SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Perez Esque Sansano Carla appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 4 October 2011. The companies are registered in Barcelona and Tarragona. The boards of these companies also include Sanchez Molina Jose Antonio, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 48 others.

Offices held

Apoderado

Commercial registries

Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (5)

Apoderado since 04/10/2011 · no registry activity since 21/04/2021

Active · Sociedad Limitada (SL) · 20 BORME filings

B147971 · Barcelona

Former Apoderado · until 17/10/2017

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Sant Andreu de la Barca · Sociedad Limitada (SL) · incorporated 12/11/2014 · capital €231,175 · 6 BORME filings

Corporate purpose: (CNAE 4677).CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS,ETC.

B66400276 · Barcelona

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

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 17/10/2017Ceased as Apoderado of FERA IBERICA PENINSULAR SL · 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. 04/10/2011Appointed Apoderado of MOLSAN GESTION Y TRAMITACION SL · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (51)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.