Rosell Ibor Marcel

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
CARLAPOL INVESTMENTS S.L, CIGARRETE DREAMS SL, MEDITERRANEUM REAL ESTATE S.L, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Rosell Ibor Marcel appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of CARLAPOL INVESTMENTS S.L (Barcelona) since 11 November 2021, as well as in 1 other company. CARLAPOL INVESTMENTS S.L is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 25 October 2021, share capital of €3,000. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 22 January 2025. The offices held are Administrador Único, Liquidador, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona, Valencia and Tarragona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador ÚnicoLiquidadorApoderado Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Barcelona · Valencia · Tarragona

Companies · current (2)

CARLAPOL INVESTMENTS S.LCurrent

Administrador Único since 11/11/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/10/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER OTRA FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ETC.

B67675942 · Barcelona

CIGARRETE DREAMS SLCurrent

Administrador Único since 25/06/2013

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Barcelona · Sociedad Limitada (SL) · incorporated 02/07/2013 · capital €3,000 · 7 BORME filings

Corporate purpose: AMPLIAR A:LA VENTA DE TODO TIPO DE PRODUCTOS DE COMERCIO MINORISTA,INCLUYENDO LOS DE ALIMENTACION.

B66060427 · Barcelona

Companies · former (5)

MEDITERRANEUM REAL ESTATE S.LFormer

Former Liquidador · from 22/01/2025 to 22/01/2025

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/12/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: LA CONSTRUCCION, REHABILITACION, ADMINISTRACION, DECORACION Y EXPLOTACION DE INMUEBLES, Y SU POSTERIOR VENTA EN BLOQUE O POR EL DEPARTAMENTO Y/O PARTICIPACIONES INDIVISAS, ETC.

B02809598 · Barcelona

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 09/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

CAIXABANK SAFormer

Former Apoderado Solidario/Mancomunado · from 30/06/2011 to 29/04/2016

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

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (11)

  1. 11/11/2021Appointed Administrador Único of CARLAPOL INVESTMENTS S.L · Barcelona
  2. 09/11/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 22/02/2021Appointed Administrador Único of CIGARRETE DREAMS SL · Barcelona
  4. 29/04/2016Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 27/03/2015Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 16/02/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  7. 17/01/2014Ceased as Administrador Único of CIGARRETE DREAMS SL · Barcelona
  8. 25/06/2013Appointed Administrador Único of CIGARRETE DREAMS SL · Barcelona
  9. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  10. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  11. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

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

Network map

3 nodes Person Company
rosell-ibor-marcelCARLAPOL INVESTMENTS S.LCARLAPOL INVESTMENTS…CIGARRETE DREAMS SLCIGARRETE DREAMS SL

Identity matched by name · homonyms possible.