Trave Pique Ferran

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BANKIA SA, CONSULTORIA ESTRATEGICA EN COMERCIO ELECTRONICO SL, ARRENDADORA DE EQUIPAMIENTOS FERROVIARIOS SA, CAIXABANK SA

Summary

Trave Pique Ferran appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 12 May 2011, at BANKIA SA; the most recent began on 28 September 2021. The offices held are Apoderado, Apoderado Solidario, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Valencia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Martinez Agudo Maria-Jose and 21 others.

Offices held

ApoderadoApoderado SolidarioApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (5)

BANKIA SAInactive

Apoderado since 12/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

CONSULTORIA ESTRATEGICA EN COMERCIO ELECTRONICO SLFormer

Former Apoderado Solidario · from 28/09/2021 to 27/11/2024

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62640453 · Barcelona

ARRENDADORA DE EQUIPAMIENTOS FERROVIARIOS SAFormer

Former Apoderado Mancomunado · from 22/02/2019 to 01/07/2022

Baja · Sociedad Anónima (SA) · 21 BORME filings

A20868113 · Barcelona

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 20/04/2021 to 11/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 06/07/2020 to 26/03/2021

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

A14010342 · Valencia

Timeline (11)

  1. 27/11/2024Ceased as Apoderado Solidario of CONSULTORIA ESTRATEGICA EN COMERCIO ELECTRONICO SL · Barcelona
  2. 01/07/2022Ceased as Apoderado of ARRENDADORA DE EQUIPAMIENTOS FERROVIARIOS SA · Barcelona
  3. 11/11/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  4. 09/11/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 28/09/2021Ceased as Administrador of CONSULTORIA ESTRATEGICA EN COMERCIO ELECTRONICO SL · Barcelona
  6. 28/09/2021Appointed Apoderado Solidario of CONSULTORIA ESTRATEGICA EN COMERCIO ELECTRONICO SL · Barcelona
  7. 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  8. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  9. 06/07/2020Appointed Apoderado Solidario of BANKIA SA · Valencia
  10. 22/02/2019Appointed Apoderado Mancomunado of ARRENDADORA DE EQUIPAMIENTOS FERROVIARIOS SA · Barcelona
  11. 12/05/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (24)

BANKIA SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.