Suarez Arias Monica

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA, CONVERA EUROPE SA SUCURSAL EN ESPAÑA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Suarez Arias Monica appears in the Spanish commercial register as a director of 4 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 12 April 2023. The offices held are Apoderado Solidario, Representante Legal Permanente and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 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

Apoderado SolidarioRepresentante Legal PermanenteApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 22/03/2023 to 01/08/2024

Active · Otra intermediación monetaria (CNAE 6419) · 17 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO Y LA RECEPCION Y TRANSMISION DE ORDENES, EJECUCION Y NEGOCIACION POR CUENTA PROPIA EN RELACION CON DERIVADOS FINANCIEROS,.

W0058354B · Madrid

CONVERA EUROPE SA SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente · from 12/04/2023 to 22/11/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Sociedad Anónima (SA) · 9 BORME filings

Corporate purpose: Entidad de servicios de pago. CNAE 6499.

W0255059H · Madrid

CATALUNYA BANC SAFormer

Former Apoderado · until 26/11/2014

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 (8)

  1. 01/08/2024Ceased as Apoderado Solidario of WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  2. 13/02/2024Ceased as Representante of WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  3. 22/11/2023Ceased as Representante Legal Permanente of CONVERA EUROPE SA SUCURSAL EN ESPAÑA · Madrid
  4. 12/04/2023Appointed Representante Legal Permanente of CONVERA EUROPE SA SUCURSAL EN ESPAÑA · Madrid
  5. 22/03/2023Appointed Representante of WESTERN UNION INTERNATIONAL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  6. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  7. 17/01/2013Ceased 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

No recorded relationships

Identity matched by name · homonyms possible.