Vispe Roman Joaquin

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
JORVICMI SL, LUS FIVE CINC SL, JVR INVEST VALUE EAFI SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Vispe Roman Joaquin appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Mancomunado of JORVICMI SL (Barcelona) since 17 January 2017. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 18 September 2018. The offices held are Apoderado Mancomunado, Secretario, Liquidador and Apoderado. The companies are registered in Barcelona, Madrid and Tarragona. Of these 7 companies, 5 are still active and 2 have 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 47 others.

Offices held

Apoderado MancomunadoSecretarioLiquidadorApoderadoAdministrador Solidario

Commercial registries

Barcelona · Madrid · Tarragona

Companies · current (1)

JORVICMI SLCurrent

Apoderado Mancomunado since 17/01/2017

Active · Sociedad Limitada (SL) · incorporated 19/11/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: CREACION, FABRICACION, COMERCIALIZACION DE OBJETOS DE BISUTERIA.

B66627175 · Barcelona

Companies · former (6)

LUS FIVE CINC SLFormer

Former Secretario · from 18/09/2018 to 26/10/2018

Secretario

Active · Sociedad Limitada (SL) · incorporated 12/05/2015 · capital €4,866 · 17 BORME filings

Corporate purpose: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION.

B66534785 · Barcelona

JVR INVEST VALUE EAFI SLFormer

Former Liquidador · from 29/01/2015 to 28/07/2015

Baja · Sociedad Limitada (SL) · incorporated 06/02/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: 1.- El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por iniciativa de la Sociedad, con respecto a una o más operaciones relativas a instrumentos financieros.

B87196507 · Madrid

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

INVERSIONES CLARIDEN LEU SLFormer

Former Administrador Solidario · until 31/12/2010

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85199511 · Madrid

Timeline (9)

  1. 26/10/2018Ceased as Consejero of LUS FIVE CINC SL · Barcelona
  2. 18/09/2018Appointed Consejero of LUS FIVE CINC SL · Barcelona
  3. 17/01/2017Appointed Apoderado Mancomunado of JORVICMI SL · Barcelona
  4. 28/07/2015Ceased as Administrador Único of JVR INVEST VALUE EAFI SL · Madrid
  5. 29/01/2015Appointed Administrador Único of JVR INVEST VALUE EAFI SL · Madrid
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 31/12/2010Ceased as Administrador Solidario of INVERSIONES CLARIDEN LEU SL · Madrid

Co-directors (50)

CAIXABANK SA
LUS FIVE CINC SL
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

2 nodes Person Company
vispe-roman-joaquinJORVICMI SLJORVICMI SL

Identity matched by name · homonyms possible.