Rodes Castañe Leopoldo

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
AD BCN SL, HAVAS MEDIA GROUP SPAIN SA, HAVAS MANAGEMENT ESPAÑA SL, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, EUROTI SA

Summary

Rodes Castañe Leopoldo appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 1 October 2009, at CAIXABANK SA; the most recent began on 24 September 2012. The offices held are Administrador Solidario, Apoderado, Representante and Miembro de la Comisión de Retribuciones. The companies are registered in Barcelona and Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Antonio Viana Baptista, Armenter Vidal Marcelino, Brossa Galofre Francisco Javier and 57 others.

Offices held

Administrador SolidarioApoderadoRepresentanteMiembro de la Comisión de RetribucionesMBRO.CMS.INVConsejeroAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

AD BCN SLFormer

Former Administrador Solidario · until 10/10/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62576830 · Barcelona

HAVAS MEDIA GROUP SPAIN SAFormer

Former Apoderado · until 28/06/2016

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Anónima (SA) · 49 BORME filings

A78809662 · Barcelona

HAVAS MANAGEMENT ESPAÑA SLFormer

Former Representante · from 24/09/2012 to 02/02/2016

Active · Madrid · Sociedad Limitada (SL) · capital €137,569,850 · 47 BORME filings

B84061654 · Madrid

CAIXABANK SAFormer

Former Miembro de la Comisión de Retribuciones · from 01/10/2009 to 01/09/2015

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 MBRO.CMS.INV · from 13/08/2012 to 06/11/2013

Active · 297 BORME filings

G58899998 · Barcelona

EUROTI SAFormer

Former Consejero · from 14/06/2011 to 31/07/2013

Struck off · Madrid · Sociedad Anónima (SA) · 38 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE TELEVISION Y TELECOMUNICACIONES.

A79344552 · Madrid

RIERA Y VIMA SAFormer

Former Consejero · from 04/10/2011 to 03/05/2013

Active · Barcelona · Sociedad Anónima (SA) · capital €2,971,143,924 · 139 BORME filings

A08018475 · Barcelona

CONSTRUCCIONES FLORENCIA SAFormer

Former Administrador Único · until 19/08/2009

Struck off · Barcelona · Sociedad Limitada (SL) · capital €1,549,926 · 11 BORME filings

A08094633 · Barcelona

Timeline (14)

  1. 10/10/2016Ceased as Administrador Solidario of AD BCN SL · Barcelona
  2. 28/06/2016Ceased as Apoderado of HAVAS MEDIA GROUP SPAIN SA · Barcelona
  3. 02/02/2016Ceased as Representante of HAVAS MANAGEMENT ESPAÑA SL · Madrid
  4. 01/09/2015Ceased as Consejero of CAIXABANK SA · Barcelona
  5. 21/11/2014Appointed Miembro de la Comisión de Retribuciones of CAIXABANK SA · Barcelona
  6. 06/11/2013Ceased as Miembro de la Comisión Ejecutiva of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 31/07/2013Ceased as Consejero of EUROTI SA · Madrid
  8. 03/05/2013Ceased as Consejero of RIERA Y VIMA SA · Barcelona
  9. 24/09/2012Appointed Representante of HAVAS MANAGEMENT ESPAÑA SL · Madrid
  10. 13/08/2012Appointed MBRO.CMS.INV of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  11. 04/10/2011Appointed Consejero of RIERA Y VIMA SA · Barcelona
  12. 14/06/2011Appointed Consejero of EUROTI SA · Madrid
  13. 01/10/2009Appointed Consejero of CAIXABANK SA · Barcelona
  14. 19/08/2009Ceased as Administrador Único of CONSTRUCCIONES FLORENCIA SA · Barcelona

Co-directors (60)

RIERA Y VIMA SA
HAVAS MEDIA GROUP SPAIN SA
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
HAVAS MANAGEMENT ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.