Sanchez Mondejar Pilar

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CATALUNYA BANC SA, MON SANT BENET SL, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Sanchez Mondejar Pilar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CATALUNYA BANC SA (Barcelona) since 2 December 2011. The earliest registered mandate dates from 2 December 2011, at CATALUNYA BANC SA; the most recent began on 27 June 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lacambra Puig Marta, Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob and 7 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona

Companies · current (1)

CATALUNYA BANC SACurrent

Apoderado since 02/12/2011

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

Companies · former (2)

MON SANT BENET SLFormer

Former Apoderado Solidario · from 27/06/2012 to 15/02/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Sant Fruitos de Bages · Sociedad Limitada (SL) · capital €28,103,280 · 37 BORME filings

B64093610 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 04/05/2012 to 13/09/2016

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 (7)

  1. 15/02/2023Ceased as Apoderado Solidario of MON SANT BENET SL · Barcelona
  2. 13/10/2022Ceased as Consejero of MON SANT BENET SL · Barcelona
  3. 13/09/2016Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 11/08/2016Appointed Apoderado Solidario of MON SANT BENET SL · Barcelona
  5. 27/06/2012Appointed Consejero of MON SANT BENET SL · Barcelona
  6. 04/05/2012Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  7. 02/12/2011Appointed Apoderado of CATALUNYA BANC SA · Barcelona

Co-directors (10)

MON SANT BENET SL
CATALUNYA BANC SA

Network map

11 nodes Person Company
sanchez-mondejar-pilarCATALUNYA BANC SACATALUNYA BANC SAPELAEZ 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.