Suarez Barbon Jose Emilio

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
BANCO DE CASTILLA-LA MANCHA S.A, LIBERBANK SA, NORTEÑA PATRIMONIAL SL, PICO CORTES SL, ASTURIANA DE ADMINISTRACION DE VALORES MOBILIARIO SL, VIACAJAS SOCIEDAD ANONIMA

Summary

Suarez Barbon Jose Emilio appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 13 December 2011, at VIACAJAS SOCIEDAD ANONIMA; the most recent began on 9 October 2012. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Representante and Apoderado Mancomunado. The companies are registered in Cuenca, Madrid and Asturias. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Rena Sanchez Ana Maria, Rodriguez Rodriguez Noemi, Corporacion Empresarial de Tenencia de Activos De and 7 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioRepresentanteApoderado Mancomunado

Commercial registries

Cuenca · Madrid · Asturias

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Apoderado Mancomunado Solidario · from 09/10/2012 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Former Apoderado Mancomunado Solidario · from 14/12/2011 to 09/04/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Former Apoderado Solidario · until 05/07/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Oviedo · Sociedad Limitada (SL) · 23 BORME filings

B33473745 · Asturias

Former Apoderado Solidario · until 04/07/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Oviedo · Sociedad Limitada (SL) · 16 BORME filings

B74022898 · Asturias

Former Apoderado Solidario · until 04/07/2017

Struck off · Oviedo · Sociedad Limitada (SL) · 22 BORME filings

B33473760 · Asturias

Former Representante · from 13/12/2011 to 20/12/2016

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 52 BORME filings

Corporate purpose: a) Ser "Group Member de Visa International y licenciatarla de los medios de pago de dicha entidad; b) La concesión de sublicencias de los medios de pago de Visa International a los accionistas de ViaCajas, S.A. u otras Entidades…

A83773101 · Madrid

Former Apoderado Mancomunado · until 07/08/2013

Struck off · Sociedad Limitada (SL) · capital €560,000 · 19 BORME filings

B83045674 · Madrid

Former Representante · from 27/12/2011 to 25/05/2012

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €137,870 · 37 BORME filings

A82858051 · Madrid

Timeline (13)

  1. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  2. 09/04/2018Ceased as Apoderado of LIBERBANK SA · Madrid
  3. 05/07/2017Ceased as Apoderado Solidario of NORTEÑA PATRIMONIAL SL · Asturias
  4. 04/07/2017Ceased as Apoderado Solidario of ASTURIANA DE ADMINISTRACION DE VALORES MOBILIARIO SL · Asturias
  5. 04/07/2017Ceased as Apoderado Solidario of PICO CORTES SL · Asturias
  6. 20/12/2016Ceased as Representante of VIACAJAS SOCIEDAD ANONIMA · Madrid
  7. 14/09/2015Appointed Apoderado Mancomunado Solidario of LIBERBANK SA · Madrid
  8. 04/11/2013Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  9. 07/08/2013Ceased as Apoderado Mancomunado of INFOCAJA SL · Madrid
  10. 09/10/2012Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  11. 25/05/2012Ceased as Representante of EURO 6000 SA · Madrid
  12. 14/12/2011Appointed Apoderado of LIBERBANK SA · Madrid
  13. 13/12/2011Appointed Representante of VIACAJAS SOCIEDAD ANONIMA · Madrid

Co-directors (10)

Network map

No recorded relationships

Identity matched by name · homonyms possible.