Soler Cusco Joaquin

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CATALUNYA BANC SA, SIMPLE KEY SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Soler Cusco Joaquin appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario/Mancomunado of CATALUNYA BANC SA (Barcelona) since 30 October 2015, as well as in 1 other company. The earliest registered mandate dates from 9 February 2012, at SIMPLE KEY SL; the most recent began on 30 October 2015. The offices held are Apoderado Solidario/Mancomunado, Administrador Solidario and Apoderado. The companies are registered in Barcelona and Bizkaia. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 29 others.

Offices held

Apoderado Solidario/MancomunadoAdministrador SolidarioApoderado

Commercial registries

Barcelona · Bizkaia

Companies · current (2)

CATALUNYA BANC SACurrent

Apoderado Solidario/Mancomunado since 30/10/2015

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

SIMPLE KEY SLCurrent

Administrador Solidario since 09/02/2012

Active · Sabadell · Sociedad Limitada (SL) · incorporated 22/02/2012 · capital €6,000 · 2 BORME filings

Corporate purpose: LA FABRICACION,INSTALACION,MANTENIMIENTO,REPARACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LOS SISTEMAS DE PROTECCION,ALARMA YSEGURIDAD,ASI COMO SISTEMAS DE CONTROL DE ACCESO,ETC.

B65492381 · Barcelona

Companies · former (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 16/02/2012 to 15/05/2024

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (5)

  1. 15/05/2024Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 26/11/2015Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 30/10/2015Appointed Apoderado Solidario/Mancomunado of CATALUNYA BANC SA · Barcelona
  4. 16/02/2012Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 09/02/2012Appointed Administrador Solidario of SIMPLE KEY SL · Barcelona

Co-directors (32)

CATALUNYA BANC SA
SIMPLE KEY SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

13 nodes Person Company
soler-cusco-joaquinCATALUNYA BANC SACATALUNYA BANC SASIMPLE KEY SLSIMPLE KEY SLPELAEZ 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 JOSENISA JIMENEZ VICTORNISA JIMENEZ VICTOR

Identity matched by name · homonyms possible.