Perez Saumell Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
2010 PROCONSULTING-BARCELONA SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Companies · current (0)

Perez Saumell Daniel 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 23 February 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Perez Pirla Daniel, Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob and 7 others.

Companies · former (3)

2010 PROCONSULTING-BARCELONA SLFormer

Former Administrador Único · from 23/02/2011 to 21/01/2020

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 08/03/2011 · capital €3,257 · 2 BORME filings

Corporate purpose: ASESORIA FISCAL,CONTABLE,COMERCIAL,FORMACION EMPRESARIAL,GESTION DE PRTRIMONIOS PROPIOS Y COMUNICACION EMPRESARIAL.

B65481061 · Barcelona

CATALUNYA BANC SAFormer

Former Apoderado · until 18/11/2015

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. 21/01/2020Ceased as Administrador Único of 2010 PROCONSULTING-BARCELONA SL · Barcelona
  2. 18/11/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 23/02/2011Appointed Administrador Único of 2010 PROCONSULTING-BARCELONA SL · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (10)

2010 PROCONSULTING-BARCELONA SL
CATALUNYA BANC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.