Torrent Bargallo Juan Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAIXABANK SA, BANKIA SA, PARTIDA LA SORT SOCIEDAD LIMITADA

Summary

Torrent Bargallo Juan Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 3 April 2025. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The offices held are Apoderado Mancomunado Solidario and Consejero. The companies are registered in Valencia and Tarragona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cabre Cardona Maria Rosa, Cabre Castellvi Joan, Cabre Fores Eugeni and 24 others.

Offices held

Apoderado Mancomunado SolidarioConsejero

Commercial registries

Valencia · Tarragona

Companies · current (1)

Apoderado Mancomunado Solidario since 03/04/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,545 BORME filings

A08663619 · Valencia

Companies · former (2)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · until 01/04/2014

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Former Consejero · until 14/12/2012

Active · Argentera, L' · Sociedad Limitada (SL) · 1 BORME filing

B43829795 · Tarragona

Timeline (3)

  1. 03/04/2025Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 01/04/2014Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 14/12/2012Ceased as Consejero of PARTIDA LA SORT SOCIEDAD LIMITADA · Tarragona

Co-directors (27)

PARTIDA LA SORT SOCIEDAD LIMITADA
CAIXABANK SA

Network map

24 nodes Person Company
torrent-bargallo-juan…CAIXABANK SACAIXABANK SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.