Ribas Perez Montserrat

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CAIXABANK SA, HERCELIS 373 SL, RIBES ASESORES INMOBILIARIOS SL, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Ribas Perez Montserrat appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 19 February 2014. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Valencia, Barcelona and Tarragona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Garcia Dolz Jorge, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 57 others.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Valencia · Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Apoderado · until 07/05/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

Former Administrador Único · until 20/11/2024

Active · Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) · Barcelona · Sociedad Limitada (SL) · capital €15,030 · 6 BORME filings

B64223597 · Barcelona

Former Liquidador · from 19/02/2014 to 19/02/2014

Liquidada · Sant Pere de Ribes · Sociedad Limitada (SL) · 1 BORME filing

B63940712 · Barcelona

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (6)

  1. 07/05/2025Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 20/11/2024Ceased as Administrador Único of HERCELIS 373 SL · Barcelona
  3. 19/02/2014Ceased as Administrador Solidario of RIBES ASESORES INMOBILIARIOS SL · Barcelona
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

HERCELIS 373 SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.