Pons Martinez Carolina

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCA MARCH SA, CATALUNYA BANC SA

Summary

Pons Martinez Carolina appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 17 May 2018. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 April 2013, at CATALUNYA BANC SA; the most recent began on 17 May 2018. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Illes Balears and Barcelona. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 19 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Illes Balears · Barcelona

Companies · current (1)

Apoderado Mancomunado Solidario since 17/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Companies · former (1)

Former Apoderado · 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

Timeline (3)

  1. 17/05/2018Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 07/03/2016Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 29/04/2013Appointed Apoderado of CATALUNYA BANC SA · Barcelona

Co-directors (22)

CATALUNYA BANC SA
BANCA MARCH SA

Network map

15 nodes Person Company
pons-martinez-carolinaBANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.