Sole Guardia Agusti

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CATALUNYA BANC SA, BANKINTER SOCIEDAD ANONIMA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Sole Guardia Agusti appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CATALUNYA BANC SA (Barcelona) since 23 February 2012. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 5 January 2015. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. 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 6 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (1)

CATALUNYA BANC SACurrent

Apoderado since 23/02/2012

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

Companies · former (2)

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 05/01/2015 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

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

Struck off · 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 (8)

  1. 07/10/2019Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 08/08/2017Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 27/08/2015Ceased as Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  4. 05/01/2015Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  5. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  6. 23/02/2012Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  7. 12/08/2011Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  8. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

11 nodes Person Company
sole-guardia-agustiCATALUNYA BANC SACATALUNYA BANC SAPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSE

Identity matched by name · homonyms possible.