Vives Perez Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TROPICAL MILLARS SOCIEDAD LIMITADA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Vives Perez Rafael appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of TROPICAL MILLARS SOCIEDAD LIMITADA (Castellón) since 2 April 2020. TROPICAL MILLARS SOCIEDAD LIMITADA is based in Almassora and operates in Cultivo de frutos tropicales y subtropicales (CNAE 0122) — Sociedad Limitada (SL), an active company, incorporated on 17 April 2020, share capital of €125,000. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 7 December 2022. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has 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 57 others.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Castellón · Valencia · Tarragona · Barcelona

Companies · current (1)

TROPICAL MILLARS SOCIEDAD LIMITADACurrent

Administrador Solidario since 02/04/2020

Active · Cultivo de frutos tropicales y subtropicales (CNAE 0122) · Almassora · Sociedad Limitada (SL) · incorporated 17/04/2020 · capital €125,000 · 1 BORME filing

Corporate purpose: El cultivo de frutos tropicales y subtropicales. La explotación agropecuaria, producción, y comercialización de productos derivados de la actividad agrícola y ganadera, prestación de servicios agrícolas y ganaderos. El comercio al por mayor de frutas y hortalizas.

B44538981 · Castellón

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 07/12/2022 to 12/01/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

Struck off · 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

Timeline (6)

  1. 12/01/2024Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 07/12/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 02/04/2020Appointed Administrador Solidario of TROPICAL MILLARS SOCIEDAD LIMITADA · Castellón
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
TROPICAL MILLARS SOCIEDAD LIMITADA
CAIXABANK SA

Network map

6 nodes Person Company
vives-perez-rafaelTROPICAL MILLARS SOCIEDAD LIMITADATROPICAL MILLARS SOC…BADAL FERRANDO JORGE ANTONIOBADAL FERRANDO JORGE…BADAL CRUZ ESTEBANBADAL CRUZ ESTEBANROVIRA BRISACH INMACULADAROVIRA BRISACH INMAC…ROVIRA BRISACH MANUELROVIRA BRISACH MANUEL

Identity matched by name · homonyms possible.