Rubio Montells Joan

Director · Spanish companies register · 31 companies

Companies :
31 (1 current, 30 former)
Linked companies :
UNNIM BANC SA, ECOARENYS SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, PROMOU GLOBAL SL, ARRELS CT PROMOU SA, UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS SA

Summary

Rubio Montells Joan appears in the Spanish commercial register as a director of 31 companies, 1 current and 30 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA; the most recent began on 22 November 2013. The offices held are Apoderado, Apoderado Solidario, Miembro de la Comisión de Control and Consejero. The companies are registered across 4 different registries. Of these 31 companies, 8 are still active and 23 have been struck off. The boards of these companies also include Palacios Garcia Maria del Pilar, Torres Guals Eduard, Mares San Sebastian Alberto and 33 others.

Offices held

ApoderadoApoderado SolidarioMiembro de la Comisión de ControlConsejeroLiquidador Solidario

Commercial registries

Barcelona · Bizkaia · Madrid · Girona

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 (30)

ECOARENYS SLFormer

Former Apoderado Solidario · from 09/07/2013 to 14/04/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 17 BORME filings

B63442974 · Barcelona

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 22/11/2013 to 07/05/2020

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

A48265169 · Bizkaia

PROMOU GLOBAL SLFormer

Former Apoderado · from 09/05/2011 to 13/05/2019

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

B63625107 · Barcelona

ARRELS CT PROMOU SAFormer

Former Apoderado · from 07/07/2011 to 10/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 73 BORME filings

A63361802 · Barcelona

UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS SAFormer

Former Apoderado · from 11/01/2013 to 10/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · incorporated 21/12/2012 · capital €240,000 · 187 BORME filings

Corporate purpose: ADQUISICION Y/O EXPLOTACION DE BIENES INMUEBLES,TANTO RUSTICOS COMO URBANOS,SOLARES,TERRENOS,Y FINCAS AGROPECUARIAS Y CINEGETICAS.CONSTRUCCION,URBANIZACION,MODIFICACION Y PARCELACION DE TERRENOS,ETC.

A65934101 · Barcelona

ARRELS CT PATRIMONI I PROJECTES SAFormer

Former Apoderado · from 30/09/2011 to 09/05/2019

Struck off · Sociedad Anónima (SA) · capital €60,000 · 148 BORME filings

A63128284 · Barcelona

PROMOU CT 3 A G DELTA SLFormer

Former Apoderado · from 08/06/2012 to 09/05/2019

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

B64169683 · Barcelona

ARRELS CT LLOGUER SAFormer

Former Apoderado · from 27/06/2011 to 09/05/2019

Struck off · Sociedad Anónima (SA) · capital €60,000 · 125 BORME filings

A64751241 · Barcelona

PROMOU CT GEBIRA SLFormer

Former Apoderado · from 28/02/2012 to 09/05/2019

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

B63377212 · Barcelona

ARRELS CT FINSOL SAFormer

Former Apoderado · from 07/07/2011 to 09/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 150 BORME filings

A61650867 · Barcelona

PROMOU CT VALLES SLFormer

Former Apoderado · from 27/03/2012 to 08/05/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,757,699 · 63 BORME filings

B64434632 · Barcelona

PARCSUD PLANNER SLFormer

Former Apoderado · from 02/05/2011 to 25/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 70 BORME filings

B63268601 · Barcelona

CATALONIA PROMODIS 4 SAFormer

Former Apoderado · from 22/06/2011 to 24/04/2017

Struck off · Sociedad Anónima (SA) · capital €60,000 · 74 BORME filings

A62812953 · Barcelona

HABITATGES INVERCAP SLFormer

Former Apoderado · from 25/11/2011 to 24/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €3,000 · 48 BORME filings

B63663322 · Barcelona

PROMOU CT EIX MACIA SLFormer

Former Apoderado · from 17/11/2011 to 24/04/2017

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

B64020639 · Barcelona

ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SAFormer

Former Apoderado · from 25/05/2011 to 24/04/2017

Struck off · Sociedad Anónima (SA) · capital €5,183,100 · 66 BORME filings

A61922779 · Barcelona

ARRAHONA RENT SLFormer

Former Apoderado · from 02/05/2011 to 21/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €10,455,178 · 64 BORME filings

B65078800 · Barcelona

ARRAHONA AMBIT SLFormer

Former Apoderado · from 29/04/2011 to 21/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 137 BORME filings

B63547319 · Barcelona

PROV INFI ARRAHONA SLFormer

Former Apoderado · from 02/05/2011 to 21/04/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 124 BORME filings

B63651145 · Barcelona

ARRAHONA NEXUS SLFormer

Former Apoderado · from 29/04/2011 to 21/04/2017

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 147 BORME filings

B63933758 · Barcelona

ARRAHONA IMMO SLFormer

Former Apoderado · from 02/05/2011 to 21/04/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €87,798,529 · 140 BORME filings

B64986938 · Barcelona

AUMERAVILLA SLFormer

Former Apoderado · from 29/09/2011 to 21/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €1,900,892 · 50 BORME filings

B25531617 · Barcelona

PROMOU CT OPEN SEGRE SLFormer

Former Apoderado · from 29/06/2012 to 20/04/2017

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

B63684955 · Barcelona

PROMOTORA DEL VALLES SLFormer

Former Apoderado · from 05/05/2011 to 30/11/2015

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 87 BORME filings

B08253197 · Barcelona

INVERPRO DESENVOLUPAMENT SLFormer

Former Apoderado · from 05/05/2011 to 30/11/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,833,319 · 67 BORME filings

B63248579 · Barcelona

UNNIM T4 FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 27/05/2015

Struck off · 2 BORME filings

M593513 · Madrid

CATALONIA GEBIRA SLFormer

Former Consejero · until 15/01/2015

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

B63597454 · Barcelona

DUQUESA SUITES SLFormer

Former Apoderado · from 17/11/2011 to 01/12/2014

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

B63313944 · Barcelona

MONTELLS TOSAS SLFormer

Former Liquidador Solidario · from 19/04/2013 to 19/04/2013

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

B17580390 · Girona

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

Former Apoderado · from 01/07/2010 to 30/09/2011

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

B400370 · Barcelona

Timeline (64)

  1. 14/04/2025Ceased as Apoderado Solidario of ECOARENYS SL · Barcelona
  2. 07/05/2020Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 13/05/2019Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  4. 10/05/2019Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  5. 10/05/2019Ceased as Apoderado of UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS SA · Barcelona
  6. 09/05/2019Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
  7. 09/05/2019Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  8. 09/05/2019Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  9. 09/05/2019Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  10. 09/05/2019Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  11. 08/05/2017Ceased as Apoderado of PROMOU CT VALLES SL · Barcelona
  12. 05/05/2017Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  13. 25/04/2017Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
  14. 24/04/2017Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  15. 24/04/2017Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  16. 24/04/2017Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
  17. 24/04/2017Ceased as Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  18. 21/04/2017Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
  19. 21/04/2017Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
  20. 21/04/2017Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
  21. 21/04/2017Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  22. 21/04/2017Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  23. 21/04/2017Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
  24. 21/04/2017Ceased as Apoderado of AUMERAVILLA SL · Barcelona
  25. 20/04/2017Ceased as Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  26. 30/11/2015Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  27. 30/11/2015Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  28. 30/11/2015Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  29. 29/07/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  30. 27/05/2015Ceased as Miembro de la Comisión de Control of UNNIM T4 FONDO DE PENSIONES · Madrid
  31. 15/01/2015Ceased as Apoderado of CATALONIA GEBIRA SL · Barcelona
  32. 01/12/2014Ceased as Apoderado of DUQUESA SUITES SL · Barcelona
  33. 01/08/2014Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  34. 22/11/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  35. 09/07/2013Appointed Apoderado Solidario of ECOARENYS SL · Barcelona
  36. 19/04/2013Ceased as Administrador Solidario of MONTELLS TOSAS SL · Girona
  37. 11/01/2013Appointed Apoderado of UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS SA · Barcelona
  38. 08/06/2012Appointed Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  39. 21/03/2012Ceased as Consejero of CATALONIA GEBIRA SL · Barcelona
  40. 28/02/2012Appointed Apoderado of PROMOU CT GEBIRA SL · Barcelona
  41. 09/02/2012Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  42. 25/11/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
  43. 17/11/2011Appointed Apoderado of DUQUESA SUITES SL · Barcelona
  44. 17/11/2011Appointed Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  45. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  46. 30/09/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  47. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  48. 29/09/2011Appointed Apoderado of AUMERAVILLA SL · Barcelona
  49. 03/08/2011Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  50. 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
  51. 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
  52. 27/06/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
  53. 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  54. 25/05/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  55. 09/05/2011Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
  56. 05/05/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  57. 05/05/2011Appointed Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  58. 02/05/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
  59. 02/05/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
  60. 02/05/2011Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
  61. 02/05/2011Appointed Apoderado of ARRAHONA RENT SL · Barcelona
  62. 29/04/2011Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
  63. 29/04/2011Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona
  64. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona

Co-directors (36)

ARRELS CT FINSOL SA
DUQUESA SUITES SL
ARRELS CT PROMOU SA
ARRAHONA NEXUS SL
UNNIM BANC SA
UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS SA
PROMOTORA DEL VALLES SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

9 nodes Person Company
rubio-montells-joanUNNIM 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.