Pons Lliteras Serafin

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ES PRATS D'EN RAVELL SL, ES RIVETO HOTELS A.I.E., DUNAS CALA NAU SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Pons Lliteras Serafin appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of ES PRATS D'EN RAVELL SL, as well as in 1 other company. ES PRATS D'EN RAVELL SL is based in Son Servera — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 5 May 2021. The offices held are Administrador Solidario, Consejero Delegado Mancomunado and Apoderado. The companies are registered in Illes Balears, Tarragona and Barcelona. Of these 6 companies, 5 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 54 others.

Offices held

Administrador SolidarioConsejero Delegado MancomunadoApoderado

Commercial registries

Illes Balears · Tarragona · Barcelona

Companies · current (2)

ES PRATS D'EN RAVELL SLCurrent

Administrador Solidario (in office)

Active · Son Servera · Sociedades de responsabilidad limitada

B57048365

ES RIVETO HOTELS A.I.E.Current

Consejero Delegado Mancomunado (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · 14 BORME filings

V57501272 · Illes Balears

Companies · former (4)

DUNAS CALA NAU SAFormer

Former Consejero Delegado Mancomunado · from 05/05/2021 to 02/07/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Sant Llorenç Des Cardassar · Sociedad Anónima (SA) · 6 BORME filings

A07084932 · Illes Balears

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 · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 02/07/2026Ceased as Consejero Delegado Mancomunado of DUNAS CALA NAU SA · Illes Balears
  2. 05/05/2021Appointed Consejero Delegado Mancomunado of DUNAS CALA NAU SA · Illes Balears
  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. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (57)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
ES PRATS D'EN RAVELL SL
DUNAS CALA NAU SA
ES RIVETO HOTELS A.I.E.

Network map

7 nodes Person Company
pons-lliteras-serafinES PRATS D'EN RAVELL SLES PRATS D'EN RAVELL…ES RIVETO HOTELS A.I.E.ES RIVETO HOTELS A.I…PONS LLULL SERAFINPONS LLULL SERAFINLLULL JUAN JUANLLULL JUAN JUANMOREY SANCHO LORENZOMOREY SANCHO LORENZOMIRO SERVERA PEDROMIRO SERVERA PEDRO

Identity matched by name · homonyms possible.