Sogorb Pomares Teofilo

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
BANCO CAM SA, PREVICAM FP, DATOLITA INVERSIONES 2010 SL, FONDO DE PENSIONES CAM FP, TASACIONES DE BIENES MEDITERRANEO SA

Summary

Sogorb Pomares Teofilo appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of BANCO CAM SA (Madrid) since 21 June 2011. The earliest registered mandate dates from 17 March 2011, at FONDO DE PENSIONES CAM FP; the most recent began on 21 November 2011. The offices held are Apoderado, Secretario de la Comisión de Control, Presidente de la Comisión de Control and Consejero. The companies are registered in Madrid and Alicante. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Lopez Abad Roberto, Fondo de Reestructuracion Ordenada Bancaria and Perez Ripoll Gines.

Offices held

ApoderadoSecretario de la Comisión de ControlPresidente de la Comisión de ControlConsejeroApoderado Solidario

Commercial registries

Madrid · Alicante

Companies · current (1)

BANCO CAM SACurrent

Apoderado since 21/06/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.

M511212 · Madrid

Companies · former (5)

PREVICAM FPFormer

Former Secretario de la Comisión de Control · until 12/03/2019

Struck off · Fondos de pensiones (CNAE 6530) · 6 BORME filings

V53223236 · Madrid

DATOLITA INVERSIONES 2010 SLFormer

Former Apoderado · from 29/07/2011 to 30/05/2012

Struck off · Sociedad Limitada (SL) · incorporated 07/12/2010 · capital €3,000 · 14 BORME filings

B86067261 · Alicante

FONDO DE PENSIONES CAM FPFormer

Former Presidente de la Comisión de Control · from 17/03/2011 to 24/04/2012

Miembro de la Comisión de Control

Struck off · Fondos de pensiones (CNAE 6530) · 20 BORME filings

V03512043 · Alicante

TASACIONES DE BIENES MEDITERRANEO SAFormer

Former Consejero · from 21/11/2011 to 23/04/2012

Consejero

Struck off · Alicante/Alacant · Sociedad Anónima (SA) · capital €1,000,097 · 28 BORME filings

A03232329 · Alicante

BANCO CAM SAFormer

Former Apoderado Solidario · until 11/04/2012

Struck off · Sociedad Anónima (SA) · capital €2,802,449,000 · 33 BORME filings

A86101375 · Alicante

Timeline (9)

  1. 12/03/2019Ceased as Secretario de la Comisión de Control of PREVICAM FP · Madrid
  2. 30/05/2012Ceased as Apoderado of DATOLITA INVERSIONES 2010 SL · Alicante
  3. 24/04/2012Ceased as Presidente de la Comisión de Control of FONDO DE PENSIONES CAM FP · Alicante
  4. 23/04/2012Ceased as Presidente of TASACIONES DE BIENES MEDITERRANEO SA · Alicante
  5. 11/04/2012Ceased as Apoderado Solidario of BANCO CAM SA · Alicante
  6. 21/11/2011Appointed Presidente of TASACIONES DE BIENES MEDITERRANEO SA · Alicante
  7. 29/07/2011Appointed Apoderado of DATOLITA INVERSIONES 2010 SL · Alicante
  8. 21/06/2011Appointed Apoderado of BANCO CAM SA · Madrid
  9. 17/03/2011Appointed Presidente de la Comisión de Control of FONDO DE PENSIONES CAM FP · Alicante

Co-directors (3)

BANCO CAM SA

Network map

5 nodes Person Company
sogorb-pomares-teofiloBANCO CAM SABANCO CAM SALOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…PEREZ RIPOLL GINESPEREZ RIPOLL GINES

Identity matched by name · homonyms possible.