Ruiz Carrillo Diego

Director · Spanish companies register · 42 companies

Companies :
42 (1 current, 41 former)
Linked companies :
UNNIM BANC SA, ARRAHONA IMMO SL, ARRELS CT FINSOL SA, NUCLI SA, NAVIERA CABO ESTAY AIE, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Ruiz Carrillo Diego appears in the Spanish commercial register as a director of 42 companies, 1 current and 41 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 25 February 2014. The offices held are Apoderado, Consejero, Miembro de la Comisión de Control and Representante. The companies are registered across 5 different registries. Of these 42 companies, 9 are still active and 33 have been struck off. The boards of these companies also include Palacios Garcia Maria del Pilar, Torres Guals Eduard, Mares San Sebastian Alberto and 39 others.

Offices held

ApoderadoConsejeroMiembro de la Comisión de ControlRepresentante

Commercial registries

Barcelona · Pontevedra · Bizkaia · Las Palmas · Madrid

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 (41)

ARRAHONA IMMO SLFormer

Former Apoderado · from 28/12/2010 to 10/05/2019

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

B64986938 · Barcelona

ARRELS CT FINSOL SAFormer

Former Apoderado · from 29/06/2011 to 09/05/2019

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

A61650867 · Barcelona

NUCLI SAFormer

Former Apoderado · from 29/10/2012 to 19/12/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Anónima (SA) · capital €1,394,820 · 14 BORME filings

A58938754 · Barcelona

NAVIERA CABO ESTAY AIEFormer

Former Consejero · from 04/06/2013 to 31/01/2017

Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · 7 BORME filings

V38785416 · Pontevedra

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 24/07/2013 to 25/10/2016

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

A48265169 · Bizkaia

NAVIERA ELECTRA AIEFormer

Former Consejero · from 03/02/2014 to 20/11/2015

Struck off · Agrupación de Interés Económico (AIE) · 17 BORME filings

G35903152 · Las Palmas

NAVIERA LADOGA AIEFormer

Former Consejero · from 03/02/2014 to 09/04/2015

Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · 22 BORME filings

G84657634 · Las Palmas

NAVIERA CIBOULETTE AIEFormer

Former Consejero · from 25/02/2014 to 09/04/2015

Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · 11 BORME filings

G35903046 · Las Palmas

GARRAF MEDITERRANIA SAFormer

Former Apoderado · from 30/11/2012 to 03/03/2015

Struck off · Sociedad Anónima (SA) · capital €60,000 · 61 BORME filings

A62445622 · Barcelona

CATALONIA GEBIRA SLFormer

Former Apoderado · from 21/03/2012 to 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 25/10/2012 to 01/12/2014

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

B63313944 · Barcelona

NAVIERA ATTILA AIEFormer

Former Consejero · from 03/02/2014 to 21/03/2014

Struck off · Agrupación de Interés Económico (AIE) · 14 BORME filings

G35903160 · Las Palmas

INVERPRO DESENVOLUPAMENT SLFormer

Former Consejero · from 21/02/2011 to 15/02/2013

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

B63248579 · Barcelona

PROMOU CT 3 A G DELTA SLFormer

Former Apoderado · from 03/08/2011 to 15/02/2013

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

B64169683 · Barcelona

HABITATGES INVERCAP SLFormer

Former Apoderado · from 13/01/2011 to 14/02/2013

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

B63663322 · Barcelona

PROMOU CT OPEN SEGRE SLFormer

Former Apoderado · from 29/06/2012 to 14/02/2013

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

B63684955 · Barcelona

PROMOU CT EIX MACIA SLFormer

Former Apoderado · from 16/05/2012 to 14/02/2013

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 14/02/2013

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

A61922779 · Barcelona

PROMOU CT VALLES SLFormer

Former Apoderado · from 27/03/2012 to 14/02/2013

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

B64434632 · Barcelona

ARRELS CT LLOGUER SAFormer

Former Apoderado · from 27/12/2010 to 14/02/2013

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

A64751241 · Barcelona

ARRAHONA RENT SLFormer

Former Apoderado · from 28/12/2010 to 14/02/2013

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

B65078800 · Barcelona

AUMERAVILLA SLFormer

Former Apoderado · from 29/09/2011 to 14/02/2013

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

B25531617 · Barcelona

PROMOTORA DEL VALLES SLFormer

Former Consejero · from 31/12/2010 to 14/02/2013

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

B08253197 · Barcelona

ARRELS CT PROMOU SAFormer

Former Consejero · from 20/06/2011 to 14/02/2013

Apoderado

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

A63361802 · Barcelona

PARCSUD PLANNER SLFormer

Former Apoderado · from 13/01/2011 to 14/02/2013

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

B63268601 · Barcelona

ARRELS CT PATRIMONI I PROJECTES SAFormer

Former Apoderado · from 27/12/2010 to 14/02/2013

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

A63128284 · Barcelona

CATALONIA PROMODIS 4 SAFormer

Former Apoderado · from 08/06/2011 to 14/02/2013

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

A62812953 · Barcelona

PROV INFI ARRAHONA SLFormer

Former Apoderado · from 14/01/2011 to 14/02/2013

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 28/12/2010 to 14/02/2013

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

B63933758 · Barcelona

PROMOU CT GEBIRA SLFormer

Former Apoderado · from 28/02/2012 to 13/02/2013

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

B63377212 · Barcelona

PROMOU GLOBAL SLFormer

Former Apoderado · from 29/12/2010 to 13/02/2013

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

B63625107 · Barcelona

ARRAHONA AMBIT SLFormer

Former Apoderado · from 28/12/2010 to 13/02/2013

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

B63547319 · Barcelona

EMPLEATS UNNIM FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 21/03/2012

Struck off · Sociedades de responsabilidad limitada · 16 BORME filings

B08373839 · Madrid

CAIXASABADELL PREFERENTS SAFormer

Former Consejero · until 24/02/2012

Active · Sociedad Anónima (SA) · 16 BORME filings

B281896 · Barcelona

NAVIERA ANTILIA AGRUPACION DE INTERES ECONOMICOFormer

Former Representante · until 23/01/2012

Struck off · 2 BORME filings

M398306 · Madrid

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

PROMOU CT ORBIS SLFormer

Former Apoderado · from 28/04/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B63931976 · Barcelona

PROMOU CT TERRES DE PONENT SLFormer

Former Apoderado · from 13/01/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €2,163,000 · 11 BORME filings

B63899900 · Barcelona

PROMOU CT INTERPROMO SLFormer

Former Apoderado · from 29/12/2010 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €9,800,000 · 19 BORME filings

B63695746 · Barcelona

ALMENARA CAPITAL SOCIEDAD LIMITADAFormer

Former Representante · until 21/12/2009

Struck off · Sociedad Limitada (SL) · 10 BORME filings

M442547 · Madrid

SELECTIVA CAPITAL SICAV SAFormer

Former Consejero · until 30/11/2009

Active · Madrid · SICAV · 5 BORME filings

A62149190 · Madrid

Timeline (96)

  1. 10/05/2019Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  2. 09/05/2019Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
  3. 19/12/2017Ceased as Apoderado of NUCLI SA · Barcelona
  4. 21/04/2017Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  5. 31/01/2017Ceased as Consejero of NAVIERA CABO ESTAY AIE · Pontevedra
  6. 25/10/2016Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 20/11/2015Ceased as Consejero of NAVIERA ELECTRA AIE · Las Palmas
  8. 09/04/2015Ceased as Consejero of NAVIERA CIBOULETTE AIE · Las Palmas
  9. 09/04/2015Ceased as Consejero of NAVIERA LADOGA AIE · Las Palmas
  10. 03/03/2015Ceased as Apoderado of GARRAF MEDITERRANIA SA · Barcelona
  11. 15/01/2015Ceased as Apoderado of CATALONIA GEBIRA SL · Barcelona
  12. 01/12/2014Ceased as Apoderado of DUQUESA SUITES SL · Barcelona
  13. 21/03/2014Ceased as Consejero of NAVIERA ATTILA AIE · Las Palmas
  14. 25/02/2014Appointed Consejero of NAVIERA CIBOULETTE AIE · Las Palmas
  15. 03/02/2014Appointed Consejero of NAVIERA ATTILA AIE · Las Palmas
  16. 03/02/2014Appointed Consejero of NAVIERA ELECTRA AIE · Las Palmas
  17. 03/02/2014Appointed Consejero of NAVIERA LADOGA AIE · Las Palmas
  18. 24/07/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  19. 04/06/2013Appointed Consejero of NAVIERA CABO ESTAY AIE · Pontevedra
  20. 15/02/2013Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  21. 15/02/2013Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  22. 14/02/2013Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  23. 14/02/2013Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  24. 14/02/2013Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  25. 14/02/2013Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
  26. 14/02/2013Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  27. 14/02/2013Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
  28. 14/02/2013Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
  29. 14/02/2013Ceased as Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  30. 14/02/2013Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
  31. 14/02/2013Ceased as Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  32. 14/02/2013Ceased as Apoderado of PROMOU CT VALLES SL · Barcelona
  33. 14/02/2013Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  34. 14/02/2013Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
  35. 14/02/2013Ceased as Apoderado of AUMERAVILLA SL · Barcelona
  36. 14/02/2013Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  37. 13/02/2013Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  38. 13/02/2013Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
  39. 13/02/2013Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  40. 30/11/2012Appointed Apoderado of GARRAF MEDITERRANIA SA · Barcelona
  41. 29/10/2012Appointed Apoderado of NUCLI SA · Barcelona
  42. 25/10/2012Appointed Apoderado of DUQUESA SUITES SL · Barcelona
  43. 26/09/2012Ceased as Consejero of INVERPRO DESENVOLUPAMENT SL · Barcelona
  44. 25/09/2012Ceased as Consejero of ARRELS CT PROMOU SA · Barcelona
  45. 19/09/2012Ceased as Consejero of PROMOTORA DEL VALLES SL · Barcelona
  46. 29/06/2012Appointed Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  47. 16/05/2012Appointed Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  48. 27/03/2012Appointed Apoderado of PROMOU CT VALLES SL · Barcelona
  49. 21/03/2012Ceased as Miembro de la Comisión de Control of EMPLEATS UNNIM FONDO DE PENSIONES · Madrid
  50. 21/03/2012Appointed Apoderado of CATALONIA GEBIRA SL · Barcelona
  51. 28/02/2012Appointed Apoderado of PROMOU CT GEBIRA SL · Barcelona
  52. 24/02/2012Ceased as Presidente of CAIXASABADELL PREFERENTS SA · Barcelona
  53. 23/01/2012Ceased as Representante of NAVIERA ANTILIA AGRUPACION DE INTERES ECONOMICO · Madrid
  54. 25/11/2011Ceased as Consejero of ARRELS CT LLOGUER SA · Barcelona
  55. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  56. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  57. 29/09/2011Appointed Apoderado of AUMERAVILLA SL · Barcelona
  58. 21/09/2011Ceased as Consejero of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  59. 03/08/2011Appointed Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  60. 25/07/2011Ceased as Consejero of ARRELS CT FINSOL SA · Barcelona
  61. 13/07/2011Ceased as Consejero of CATALONIA PROMODIS 4 SA · Barcelona
  62. 13/07/2011Ceased as Consejero of ARRAHONA RENT SL · Barcelona
  63. 07/07/2011Ceased as Consejero of ARRAHONA AMBIT SL · Barcelona
  64. 07/07/2011Ceased as Consejero of ARRAHONA NEXUS SL · Barcelona
  65. 07/07/2011Ceased as Consejero of ARRAHONA IMMO SL · Barcelona
  66. 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
  67. 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
  68. 29/06/2011Appointed Consejero of ARRELS CT FINSOL SA · Barcelona
  69. 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  70. 20/06/2011Appointed Consejero of ARRELS CT PROMOU SA · Barcelona
  71. 08/06/2011Appointed Consejero of CATALONIA PROMODIS 4 SA · Barcelona
  72. 25/05/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  73. 29/04/2011Ceased as Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  74. 29/04/2011Ceased as Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  75. 29/04/2011Ceased as Apoderado of PROMOU CT ORBIS SL · Barcelona
  76. 28/04/2011Appointed Apoderado of PROMOU CT ORBIS SL · Barcelona
  77. 09/03/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  78. 21/02/2011Appointed Consejero of INVERPRO DESENVOLUPAMENT SL · Barcelona
  79. 14/01/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
  80. 13/01/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
  81. 13/01/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
  82. 13/01/2011Appointed Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  83. 11/01/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  84. 11/01/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
  85. 31/12/2010Appointed Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  86. 29/12/2010Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
  87. 29/12/2010Appointed Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  88. 28/12/2010Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
  89. 28/12/2010Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona
  90. 28/12/2010Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
  91. 28/12/2010Appointed Apoderado of ARRAHONA RENT SL · Barcelona
  92. 27/12/2010Appointed Consejero of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  93. 27/12/2010Appointed Consejero of ARRELS CT LLOGUER SA · Barcelona
  94. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  95. 21/12/2009Ceased as Representante of ALMENARA CAPITAL SOCIEDAD LIMITADA · Madrid
  96. 30/11/2009Ceased as Consejero of SELECTIVA CAPITAL SICAV SA · Madrid

Co-directors (42)

ARRELS CT FINSOL SA
DUQUESA SUITES SL
ARRELS CT PROMOU SA
CAIXASABADELL PREFERENTS SA
ARRAHONA NEXUS SL
UNNIM BANC SA
PROMOTORA DEL VALLES SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

9 nodes Person Company
ruiz-carrillo-diegoUNNIM 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.