Perez Goñi Juan Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXABANK SA, CHIP CARD SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, ZYROBAT SL

Summary

Perez Goñi Juan Antonio appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 17 May 2010, at CHIP CARD SA; the most recent began on 25 August 2011. The offices held are Apoderado, Consejero and Liquidador. The companies are registered in Barcelona, Madrid 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 57 others.

Offices held

ApoderadoConsejeroLiquidador

Commercial registries

Barcelona · Madrid · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (5)

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 05/09/2014

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

CHIP CARD SAFormer

Former Consejero · from 17/05/2010 to 17/07/2014

Active · Madrid · Sociedad Anónima (SA) · 81 BORME filings

A58954231 · Madrid

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

Active · 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

ZYROBAT SLFormer

Former Liquidador · from 25/08/2011 to 25/08/2011

Baja · Sociedad Limitada (SL) · capital €6,714 · 2 BORME filings

B83789321 · Madrid

Timeline (7)

  1. 05/09/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 17/07/2014Ceased as Consejero of CHIP CARD SA · Madrid
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 25/08/2011Ceased as Administrador Solidario of ZYROBAT SL · Madrid
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 17/05/2010Appointed Consejero of CHIP CARD SA · Madrid

Co-directors (60)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.