Saliba Joseph

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CACEIS BANK SPAIN SA, CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA, NACAR TECNOLOGIAS DE LA INFORMACION SL

Summary

Saliba Joseph appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of CACEIS BANK SPAIN SA (Madrid) since 18 March 2020. CACEIS BANK SPAIN SA is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €20,050,000. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 16 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

CACEIS BANK SPAIN SACurrent

Consejero since 18/03/2020

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 164 BORME filings

A28027274 · Madrid

Companies · former (2)

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SAFormer

Former Consejero · until 09/03/2015

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Anónima (SA) · 71 BORME filings

Corporate purpose: (i) La prestación de servicios de outsourcing, consultoría e ingeniería en el ámbito de la informática y las nuevas tecnologías; producción, asesoramiento, suministro, venta y comercialización de productos de software y hardware, ya sea de carácter standard como adaptado a las necesidades de los cli.

A81154197 · Madrid

NACAR TECNOLOGIAS DE LA INFORMACION SLFormer

Former Consejero · until 23/07/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82578675 · Madrid

Timeline (4)

  1. 18/03/2020Appointed Consejero of CACEIS BANK SPAIN SA · Madrid
  2. 09/03/2015Ceased as Apoderado of CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA · Madrid
  3. 23/04/2010Ceased as Presidente of CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA · Madrid
  4. 23/07/2009Ceased as Presidente of NACAR TECNOLOGIAS DE LA INFORMACION SL · Madrid

Co-directors (19)

CACEIS BANK SPAIN SA
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

Network map

16 nodes Person Company
saliba-josephCACEIS BANK SPAIN SACACEIS BANK SPAIN SASUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…BEYEBACH BERTBEYEBACH BERTBOUTHINON- DUMAS VANESSABOUTHINON- DUMAS VAN…MONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…DEL POZO SAIZ CARMENDEL POZO SAIZ CARMENCASADO LANDAZURI PABLOCASADO LANDAZURI PAB…CIMINO PIERRECIMINO PIERREROTONDO URCOLA MARIA CRISTINAROTONDO URCOLA MARIA…MENDIZ PEREZ ESMERALDAMENDIZ PEREZ ESMERAL…RENARD PHILIPPE FREDERIC JRENARD PHILIPPE FRED…GORINA MORENO JAIME RAFAELGORINA MORENO JAIME …MICHALOWSKI JEAN PIERREMICHALOWSKI JEAN PIE…MAZE JULIENMAZE JULIENROTONDO URCOLA MARIAROTONDO URCOLA MARIA

Identity matched by name · homonyms possible.