Torres Gutierrez Susana

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PONS CONSULTORES REGISTRALES SA, CAIXABANK SA, BANCOFAR SA

Summary

Torres Gutierrez Susana appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of PONS CONSULTORES REGISTRALES SA (Madrid) since 13 April 2018, as well as in 1 other company. PONS CONSULTORES REGISTRALES SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 23 July 2014, at CAIXABANK SA; the most recent began on 13 April 2018. The offices held are Apoderado, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Valencia and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 44 others.

Offices held

ApoderadoApoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (2)

PONS CONSULTORES REGISTRALES SACurrent

Apoderado since 13/04/2018

Apoderado Solidario

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 82 BORME filings

A82501172 · Madrid

CAIXABANK SACurrent

Apoderado Solidario since 22/03/2018

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,536 BORME filings

A08663619 · Valencia

Companies · former (2)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 23/07/2014 · 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

BANCOFAR SAFormer

Former Apoderado · from 06/02/2018 to 16/06/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Timeline (6)

  1. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 13/04/2018Appointed Apoderado of PONS CONSULTORES REGISTRALES SA · Madrid
  3. 22/03/2018Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  4. 06/02/2018Appointed Apoderado of BANCOFAR SA · Madrid
  5. 30/12/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  6. 23/07/2014Appointed Apoderado Solidario of CAIXABANK SA · Barcelona

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

Network map

26 nodes Person Company
torres-gutierrez-susa…PONS CONSULTORES REGISTRALES SAPONS CONSULTORES REG…CAIXABANK SACAIXABANK SAFERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROSERVINFORM HOLDCO SLSERVINFORM HOLDCO SLMARTINEZ 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…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGALOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.