Lago Gonzalez Samuel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LAGO REQUEJO SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Lago Gonzalez Samuel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of LAGO REQUEJO SL (Girona) since 14 March 2022. LAGO REQUEJO SL is based in Begur and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 14 March 2022. The offices held are Administrador Único and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have 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 ÚnicoApoderado

Commercial registries

Girona · Valencia · Tarragona · Barcelona

Companies · current (1)

LAGO REQUEJO SLCurrent

Administrador Único since 14/03/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Begur · Sociedad Limitada (SL) · 4 BORME filings

B17559733 · Girona

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado · until 21/10/2019

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

A08663619 · Valencia

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 14/03/2022Appointed Administrador Único of LAGO REQUEJO SL · Girona
  2. 21/10/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 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

2 nodes Person Company
lago-gonzalez-samuelLAGO REQUEJO SLLAGO REQUEJO SL

Identity matched by name · homonyms possible.