Pons Calbet Ramon
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- MODELPUNT SL, CATALUNYA BANC SA, BANCO SANTANDER, S.A, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA
Summary
Pons Calbet Ramon appears in the Spanish commercial register as a director of 4 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 30 July 2018. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Alicante, Barcelona and Cantabria. Of these 4 companies, 2 are still active and 2 have 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 6 others.
Offices held
Commercial registries
Alicante · Barcelona · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 19/02/2016 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Solidario/Mancomunado · from 29/04/2013 to 07/03/2016
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
Former Apoderado Mancomunado Solidario · from 30/07/2018 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
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 (9)
- 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 07/03/2016Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
- 19/02/2016Appointed Apoderado of MODELPUNT SL · Alicante
- 18/11/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
- 05/05/2015Appointed Apoderado Solidario/Mancomunado of CATALUNYA BANC SA · Barcelona
- 29/04/2013Appointed Apoderado of CATALUNYA BANC SA · Barcelona
- 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
- 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
Co-directors (9)
- Pelaez Moron Maria Angeles · Consejero
- Fondo de Reeestructuracion Ordenada Bancaria Frob · Miembro de la Comisión Delegada
- De Benito Peña Juan Carlos · Secretario no Consejero
- Queralt Blanch Xavier · Consejero Delegado
- Jorda Carre Francesc · Consejero
- Terribas Sala Christian · Consejero
- De Parias Halcon Cristina · Presidente
- Foz Moreno Jordi · Consejero
- Garcia Montalvo Jose · Consejero
Network map
Identity matched by name · homonyms possible.