Vargas Gonzalez Mario

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CALGRIVA SL, PEMAMOTOR SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Vargas Gonzalez Mario appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 18 December 2017. The offices held are Administrador Único, Liquidador Solidario and Apoderado. The companies are registered in Pontevedra, Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 7 others.

Offices held

Administrador ÚnicoLiquidador SolidarioApoderado

Commercial registries

Pontevedra · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Administrador Único · until 19/12/2019

Active · Lalin · Sociedad Limitada (SL) · 6 BORME filings

B81041196 · Pontevedra

Former Liquidador Solidario · from 18/12/2017 to 18/12/2017

Liquidada · Móstoles · Sociedad Limitada (SL) · 1 BORME filing

B81768236 · Madrid

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Former Apoderado · from 01/07/2010 to 17/01/2013

Baja · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 19/12/2019Ceased as Administrador Único of CALGRIVA SL · Pontevedra
  2. 18/12/2017Ceased as Administrador Solidario of PEMAMOTOR SL · Madrid
  3. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (10)

CATALUNYA BANC SA
CALGRIVA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.