Virgili Simon Raul

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAIXABANK SA, BANKIA SA, INVERSIONES FINANCIERAS BAHIA SICAV, SA, CSN CRECIMIENTO Y RENDIMIENTO SICAV SA

Summary

Virgili Simon Raul appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 20 April 2021. 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 earliest registered mandate dates from 12 May 2011, at BANKIA SA; the most recent began on 19 October 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado, Liquidador and Presidente. The companies are registered in Valencia and Madrid. Of these 4 companies, 2 are still active and 2 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

Apoderado Mancomunado SolidarioApoderadoLiquidadorPresidente

Commercial registries

Valencia · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 20/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,553 BORME filings

A08663619 · Valencia

Companies · former (3)

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

Former Liquidador · from 19/10/2021 to 12/11/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A11962883 · Madrid

Former Presidente · from 24/01/2020 to 29/06/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 33 BORME filings

A82912676 · Madrid

Timeline (6)

  1. 12/11/2021Ceased as Consejero of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Madrid
  2. 19/10/2021Appointed Consejero of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Madrid
  3. 29/06/2021Ceased as Presidente of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
  4. 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 24/01/2020Appointed Presidente of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
  6. 12/05/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (24)

CAIXABANK SA

Network map

24 nodes Person Company
virgili-simon-raulCAIXABANK 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.