Serra Carbonell Joan

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
UNIPRO SA, CONSTRUCCIONS I REFORMES JOAN SERRA SOCIEDAD LIMITADA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Serra Carbonell Joan appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado of UNIPRO SA. UNIPRO SA is based in Barcelona — Sociedades anónimas, an active company. The earliest registered mandate dates from 7 February 2011, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 23 February 2022. The offices held are Consejero Delegado, Liquidador and Apoderado. The companies are registered in Girona, Tarragona and Barcelona. 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 49 others.

Offices held

Consejero DelegadoLiquidadorApoderado

Commercial registries

Girona · Tarragona · Barcelona

Companies · current (1)

UNIPRO SACurrent

Consejero Delegado (in office)

Active · Barcelona · Sociedades anónimas

A08837163

Companies · former (4)

CONSTRUCCIONS I REFORMES JOAN SERRA SOCIEDAD LIMITADAFormer

Former Liquidador · from 23/02/2022 to 23/02/2022

Struck off · Construcción de edificios residenciales (CNAE 4121) · Girona · Sociedad Limitada (SL) · 1 BORME filing

B17463894 · Girona

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 · from 07/02/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 23/02/2022Ceased as Administrador Único of CONSTRUCCIONS I REFORMES JOAN SERRA SOCIEDAD LIMITADA · Girona
  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
  5. 07/02/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (52)

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

Network map

5 nodes Person Company
serra-carbonell-joanUNIPRO SAUNIPRO SADE DOMINGO CALLE MARIANODE DOMINGO CALLE MAR…DOMENECH CONCHAN JORGEDOMENECH CONCHAN JOR…MARCHAL JIMENEZ MIGUELMARCHAL JIMENEZ MIGU…

Identity matched by name · homonyms possible.