Santamaria Monge Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BILAN 50 SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Santamaria Monge Antonio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 11 May 2022. The offices held are Liquidador and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 4 companies, 3 are still active and 1 has 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 46 others.

Offices held

LiquidadorApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (4)

BILAN 50 SLFormer

Former Liquidador · from 11/05/2022 to 11/05/2022

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Just Desvern · Sociedad Limitada (SL) · 3 BORME filings

B64054695 · Barcelona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 19/03/2015

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

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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

A08309429 · Tarragona

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (4)

  1. 19/03/2015Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (49)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

No recorded relationships

Identity matched by name · homonyms possible.