Rubio Oliver Rosa Maria

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CATALUNYA BANC SA, CAROMAR GESTION SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Rubio Oliver Rosa Maria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of CAROMAR GESTION SL (Barcelona) since 20 February 2014, as well as in 1 other company. CAROMAR GESTION SL is based in Premia de Mar and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €2,054,250. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 3 December 2018. The offices held are Apoderado and Consejero. The companies are registered in Barcelona and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rubio Oliver Maria del Carmen, Rubio Oliver Maria del Mar, Pelaez Moron Maria Angeles and 30 others.

Offices held

ApoderadoConsejero

Commercial registries

Barcelona · Bizkaia

Companies · current (2)

CATALUNYA BANC SACurrent

Apoderado since 23/09/2011

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

CAROMAR GESTION SLCurrent

Consejero since 20/02/2014

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Premia de Mar · Sociedad Limitada (SL) · capital €2,054,250 · 12 BORME filings

B63818587 · Barcelona

Companies · former (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 03/12/2018 to 07/04/2026

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Baja · 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

Timeline (9)

  1. 07/04/2026Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 20/11/2024Appointed Secretario of CAROMAR GESTION SL · Barcelona
  3. 28/11/2023Ceased as Apoderado Mancomunado of CAROMAR GESTION SL · Barcelona
  4. 25/03/2020Appointed Apoderado Mancomunado of CAROMAR GESTION SL · Barcelona
  5. 03/12/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 20/02/2014Appointed Consejero of CAROMAR GESTION SL · Barcelona
  7. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  8. 23/09/2011Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  9. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (33)

CAROMAR GESTION SL
CATALUNYA BANC SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

14 nodes Person Company
rubio-oliver-rosa-mar…CATALUNYA BANC SACATALUNYA BANC SACAROMAR GESTION SLCAROMAR GESTION SLRUBIO OLIVER MARIA DEL CARMENRUBIO OLIVER MARIA D…RUBIO OLIVER MARIA DEL MARRUBIO OLIVER MARIA D…PELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSE

Identity matched by name · homonyms possible.