Sistere Moya Anna

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO MEDIOLANUM SA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Sistere Moya Anna appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 3 April 2014. The offices held are Apoderado Solidario and Apoderado. 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 Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 11 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO MEDIOLANUM SAFormer

Former Apoderado Solidario · from 03/04/2014 to 02/09/2016

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

CATALUNYA BANC SAFormer

Former Apoderado · until 19/03/2015

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

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

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 (5)

  1. 02/09/2016Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
  2. 19/03/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 03/04/2014Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (14)

CATALUNYA BANC SA
BANCO MEDIOLANUM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.