Simo Segui Nuria Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
APARTAMENTOS TURISTICOS CAPITAN SEGARRA SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Simo Segui Nuria Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of APARTAMENTOS TURISTICOS CAPITAN SEGARRA SL (Alicante) since 27 August 2019. APARTAMENTOS TURISTICOS CAPITAN SEGARRA SL is based in Alicante/Alacant and operates in Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) — Sociedad Limitada (SL), an active company, incorporated on 4 September 2019, share capital of €215,760. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 27 August 2019. The offices held are Administrador Solidario and Apoderado. The companies are registered in Alicante, Barcelona and Tarragona. The boards of these companies also include Simo Segui Fernando Javier, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 47 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Alicante · Barcelona · Tarragona

Companies · current (1)

APARTAMENTOS TURISTICOS CAPITAN SEGARRA SLCurrent

Administrador Solidario since 27/08/2019

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 04/09/2019 · capital €215,760 · 1 BORME filing

Corporate purpose: Explotación de alquileres turísticos.- Alquiler de habitaciones.- Hospedaje, hostelería y restauración.

B42658914 · Alicante

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 03/07/2014

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 (7)

  1. 27/08/2019Appointed Administrador Solidario of APARTAMENTOS TURISTICOS CAPITAN SEGARRA SL · Alicante
  2. 03/07/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 09/05/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 14/02/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

APARTAMENTOS TURISTICOS CAPITAN SEGARRA SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

3 nodes Person Company
simo-segui-nuria-mariaAPARTAMENTOS TURISTICOS CAPITAN SEGARRA SLAPARTAMENTOS TURISTI…SIMO SEGUI FERNANDO JAVIERSIMO SEGUI FERNANDO …

Identity matched by name · homonyms possible.