Prior Margarit Ricard

Director · Spanish companies register · 14 companies

Companies :
14 (1 current, 13 former)
Linked companies :
UNNIM BANC SA, INVERSIONES STAR BLEU SICAV SA, PROMOU GLOBAL SL, PROMOU CT 3 A G DELTA SL, PROMOU CT GEBIRA SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Prior Margarit Ricard appears in the Spanish commercial register as a director of 14 companies, 1 current and 13 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011. The earliest registered mandate dates from 16 September 2011, at CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA; the most recent began on 9 September 2014. The offices held are Apoderado, Secretario no Consejero, Presidente and Consejero. The companies are registered in Barcelona, Madrid and Bizkaia. Of these 14 companies, 3 are still active and 11 have been struck off. The boards of these companies also include Torres Guals Eduard, Saenz Azcunaga Carranza Jorge, Queralt Blanch Xavier and 28 others.

Offices held

ApoderadoSecretario no ConsejeroPresidenteConsejero

Commercial registries

Barcelona · Madrid · Bizkaia

Companies · current (1)

UNNIM BANC SACurrent

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

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

A65609653 · Barcelona

Companies · former (13)

INVERSIONES STAR BLEU SICAV SAFormer

Former Secretario no Consejero · from 09/09/2014 to 21/05/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A85033298 · Madrid

PROMOU GLOBAL SLFormer

Former Apoderado · until 13/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 134 BORME filings

B63625107 · Barcelona

PROMOU CT 3 A G DELTA SLFormer

Former Apoderado · until 09/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B64169683 · Barcelona

PROMOU CT GEBIRA SLFormer

Former Apoderado · until 09/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 66 BORME filings

B63377212 · Barcelona

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · until 26/03/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

DINER INVERSION 2000 SICAV SAFormer

Former Presidente · from 24/06/2013 to 02/03/2017

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82578469 · Madrid

CATALONIA GEBIRA SLFormer

Former Apoderado · until 15/01/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 30 BORME filings

B63597454 · Barcelona

UNNIM GESFONS SAFormer

Former Presidente · from 18/02/2013 to 30/01/2014

Struck off · Sociedad Anónima (SA) · 15 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA Y VENTA DE ACCIONES,VALORES O PARTICIPACIONES EN SOCIEDADES ESPAÑOLAS O EXTRANJERAS DEDICADAS AL DESARROLLO DE ACTIVIDADES DEINVERSION,CON EXCLUSION EXPRESA DE LAS ACTIVIDADES REGULADAS...

A62506001 · Barcelona

PROMOU CT EIX MACIA SLFormer

Former Consejero · until 17/11/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 74 BORME filings

B64020639 · Barcelona

DUQUESA SUITES SLFormer

Former Consejero · until 17/11/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €1,800,000 · 17 BORME filings

B63313944 · Barcelona

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 16/09/2011 to 30/09/2011

Struck off · incorporated 29/06/2010 · 80 BORME filings

B400370 · Barcelona

PROMOU CT ORBIS SLFormer

Former Consejero · until 17/02/2011

Struck off · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B63931976 · Barcelona

PROMOU CT BAIX LLOBREGAT SLFormer

Former Consejero · until 18/12/2008

Struck off · Terrassa · Sociedad Limitada (SL) · 1 BORME filing

B63938955 · Barcelona

Timeline (20)

  1. 21/05/2019Ceased as Secretario no Consejero of INVERSIONES STAR BLEU SICAV SA · Madrid
  2. 13/05/2019Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  3. 09/05/2019Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  4. 09/05/2019Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  5. 26/03/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 02/03/2017Ceased as Presidente of DINER INVERSION 2000 SICAV SA · Madrid
  7. 15/01/2015Ceased as Apoderado of CATALONIA GEBIRA SL · Barcelona
  8. 09/09/2014Appointed Secretario no Consejero of INVERSIONES STAR BLEU SICAV SA · Madrid
  9. 30/01/2014Ceased as Presidente of UNNIM GESFONS SA · Barcelona
  10. 24/06/2013Appointed Presidente of DINER INVERSION 2000 SICAV SA · Madrid
  11. 18/02/2013Appointed Presidente of UNNIM GESFONS SA · Barcelona
  12. 17/11/2011Ceased as Apoderado of DUQUESA SUITES SL · Barcelona
  13. 17/11/2011Ceased as Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  14. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  15. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  16. 16/09/2011Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  17. 06/06/2011Ceased as Consejero of PROMOU CT EIX MACIA SL · Barcelona
  18. 14/04/2011Ceased as Consejero of DUQUESA SUITES SL · Barcelona
  19. 17/02/2011Ceased as Consejero of PROMOU CT ORBIS SL · Barcelona
  20. 18/12/2008Ceased as Consejero of PROMOU CT BAIX LLOBREGAT SL · Barcelona

Co-directors (31)

DUQUESA SUITES SL
UNNIM BANC SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

9 nodes Person Company
prior-margarit-ricardUNNIM BANC SAUNNIM BANC SASAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…

Identity matched by name · homonyms possible.