Ruiz Perez Fermin

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LECA NAVARRA CONSTRUCCION SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Ruiz Perez Fermin appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 14 October 2014. The offices held are Administrador Único and Apoderado. The companies are registered in Navarra and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 7 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Navarra · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

LECA NAVARRA CONSTRUCCION SLFormer

Former Administrador Único · from 14/10/2014 to 07/08/2017

Active · Galar · Sociedad Limitada (SL) · incorporated 11/04/2014 · capital €3,100 · 11 BORME filings

Corporate purpose: El comercio al por mayor, importación y exportación de todo tipo de materiales para la construcción.

B71179519 · Navarra

CATALUNYA BANC SAFormer

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 07/08/2017Ceased as Administrador Único of LECA NAVARRA CONSTRUCCION SL · Navarra
  2. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 14/10/2014Appointed Administrador Único of LECA NAVARRA CONSTRUCCION SL · Navarra
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (10)

CATALUNYA BANC SA
LECA NAVARRA CONSTRUCCION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.