Perez Gimenez Jose Antonio

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
RAMBLA ACTIVA SL, PROMOCIONS PUIG REIG SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, EL CELLER DE LA GARRIGA SL

Summary

Perez Gimenez Jose Antonio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of RAMBLA ACTIVA SL (Barcelona) since 16 October 2012, as well as in 1 other company. RAMBLA ACTIVA SL is based in Sant Cugat del Valles — Sociedad Limitada (SL), an active company, incorporated on 16 October 2012, share capital of €3,100. The earliest registered mandate dates from 22 October 2009, at PROMOCIONS PUIG REIG SA; the most recent began on 16 October 2012. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 6 companies, 4 are still active and 2 have 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 47 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (2)

RAMBLA ACTIVA SLCurrent

Administrador Solidario since 16/10/2012

Active · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 16/10/2012 · capital €3,100 · 3 BORME filings

Corporate purpose: LAS ACTIVIDADES DE TURISMO,HOSTELERIA Y RESTAURACION.INMOBILIARIAS.

B65888810 · Barcelona

PROMOCIONS PUIG REIG SACurrent

Administrador Único since 22/10/2009

Active · Puigreig · Sociedad Anónima (SA) · 2 BORME filings

A59088807 · Barcelona

Companies · former (4)

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

CAIXABANK SAFormer

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

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

Former Apoderado · from 07/02/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

EL CELLER DE LA GARRIGA SLFormer

Former Administrador Único · until 25/11/2009

Struck off · L'Ametlla · Sociedad Limitada (SL) · 1 BORME filing

B62246657 · Barcelona

Timeline (8)

  1. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 16/10/2012Appointed Administrador Solidario of RAMBLA ACTIVA SL · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 16/11/2011Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 07/02/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 25/11/2009Ceased as Administrador Único of EL CELLER DE LA GARRIGA SL · Barcelona
  8. 22/10/2009Appointed Administrador Único of PROMOCIONS PUIG REIG SA · Barcelona

Co-directors (50)

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

Network map

4 nodes Person Company
perez-gimenez-jose-an…RAMBLA ACTIVA SLRAMBLA ACTIVA SLPROMOCIONS PUIG REIG SAPROMOCIONS PUIG REIG…CARRARA POUSO GINO MARIOCARRARA POUSO GINO M…

Identity matched by name · homonyms possible.