Tremosa Balcells Antoni

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
NUEVO MICRO BANK SA, CAIXABANK SA

Summary

Tremosa Balcells Antoni appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 July 2011, at CAIXABANK SA; the most recent began on 8 October 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid, Valencia and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 27/11/2014 to 26/06/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

Former Apoderado Mancomunado Solidario · from 08/10/2020 to 22/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

Former Apoderado · from 01/07/2011 to 23/02/2017

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

Timeline (7)

  1. 26/06/2023Ceased as Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  2. 22/02/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 16/02/2021Appointed Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  4. 08/10/2020Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 23/02/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 27/11/2014Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  7. 01/07/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.