Rafols Llach Joan

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES, PUERTO CIUDAD LAS PALMAS SA, CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA, CAIXA MANRESA VIDA SOCIEDAD ANONIMA COMPANYIA D'ASSEGURANCES

Summary

Rafols Llach Joan appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 1 September 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 1 February 2016. The offices held are Secretario del Comité de Auditoría, Apoderado Solidario, Consejero and Apoderado. The companies are registered in Barcelona, Las Palmas and Tarragona. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Penas Babot Carles, Fernandez Calderon Trueba Victoria, Yurrita Goiburu Eugenio Carlos and 15 others.

Offices held

Secretario del Comité de AuditoríaApoderado SolidarioConsejeroApoderadoSecretario

Commercial registries

Barcelona · Las Palmas · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Secretario del Comité de Auditoría · from 17/01/2011 to 04/01/2017

Active · 60 BORME filings

B318371 · Barcelona

Former Apoderado Solidario · from 01/02/2016 to 04/01/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €11,613,400 · 23 BORME filings

A35555507 · Las Palmas

Former Consejero · from 17/01/2011 to 17/10/2016

Struck off · Seguros de vida (CNAE 6511) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €126,638,934 · 78 BORME filings

A58283128 · Barcelona

Former Apoderado · from 21/06/2011 to 23/12/2015

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

Former Apoderado · from 01/09/2010 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

Former Secretario · from 08/03/2011 to 27/01/2012

Struck off · Sociedad Anónima (SA) · 18 BORME filings

B183822 · Barcelona

Former Consejero · from 04/11/2010 to 07/12/2011

Struck off · 21 BORME filings

A43838895 · Tarragona

Timeline (20)

  1. 04/01/2017Ceased as Consejero of CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  2. 04/01/2017Ceased as Apoderado Solidario of PUERTO CIUDAD LAS PALMAS SA · Las Palmas
  3. 03/01/2017Appointed Secretario del Comité de Auditoría of CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  4. 17/10/2016Ceased as Consejero of CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  5. 01/02/2016Appointed Apoderado Solidario of PUERTO CIUDAD LAS PALMAS SA · Las Palmas
  6. 23/12/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  7. 31/07/2014Appointed Consejero of CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  8. 31/07/2014Appointed Consejero of CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  9. 20/01/2014Ceased as SEC.COMS.DEL of CATALUNYA BANC SA · Barcelona
  10. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  11. 20/04/2012Appointed Apoderado of CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  12. 27/01/2012Ceased as Secretario of CAIXA MANRESA VIDA SOCIEDAD ANONIMA COMPANYIA D'ASSEGURANCES · Barcelona
  13. 07/12/2011Ceased as Consejero of CAIXA TARRAGONA VIDA, SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Tarragona
  14. 23/09/2011Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  15. 21/06/2011Appointed Secretario no Consejero of CATALUNYA BANC SA · Barcelona
  16. 08/03/2011Appointed Secretario of CAIXA MANRESA VIDA SOCIEDAD ANONIMA COMPANYIA D'ASSEGURANCES · Barcelona
  17. 17/01/2011Appointed Secretario of CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  18. 17/01/2011Appointed Secretario of CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCES · Barcelona
  19. 04/11/2010Appointed Consejero of CAIXA TARRAGONA VIDA, SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Tarragona
  20. 01/09/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (18)

Network map

No recorded relationships

Identity matched by name · homonyms possible.