Tomas Castellsague Victor

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, MOLSAN GESTION Y TRAMITACION SL, GRUPO BC SERVICIOS 2011 SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL

Summary

Tomas Castellsague Victor appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 14 January 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 18 May 2017. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Palencia and Madrid. The boards of these companies also include Sanchez Molina Jose Antonio, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 28 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Palencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXABANK SAInactive

Apoderado Solidario since 18/05/2017 · no registry activity since 24/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

MOLSAN GESTION Y TRAMITACION SLInactive

Apoderado Solidario since 28/06/2013 · no registry activity since 21/04/2021

Active · Sociedad Limitada (SL) · 20 BORME filings

B147971 · Barcelona

GRUPO BC SERVICIOS 2011 SLFormer

Former Apoderado Solidario · from 15/04/2014 to 27/06/2014

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Venta de Baños · Sociedad Limitada (SL) · incorporated 04/01/2011 · capital €2,500,000 · 40 BORME filings

B86101474 · Palencia

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 14/01/2011 to 12/03/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Timeline (7)

  1. 18/05/2017Appointed Apoderado Solidario of CAIXABANK SA · Barcelona
  2. 27/06/2014Ceased as Apoderado Solidario of GRUPO BC SERVICIOS 2011 SL · Palencia
  3. 15/04/2014Appointed Apoderado Solidario of GRUPO BC SERVICIOS 2011 SL · Palencia
  4. 12/03/2014Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 28/06/2013Appointed Apoderado Solidario of MOLSAN GESTION Y TRAMITACION SL · Barcelona
  6. 29/06/2011Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 14/01/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (31)

MOLSAN GESTION Y TRAMITACION SL
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.