Zafra Chups Antonio

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
GESTORES ADMINISTRATIVOS REUNIDOS SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Zafra Chups Antonio appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA (Madrid) since 20 December 2010. GESTORES ADMINISTRATIVOS REUNIDOS SA is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 December 2010, at GESTORES ADMINISTRATIVOS REUNIDOS SA; the most recent began on 30 June 2011. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid, Tarragona and Barcelona. Of these 6 companies, 4 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 57 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Tarragona · Barcelona

Companies · current (1)

Apoderado Mancomunado Solidario since 20/12/2010

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

Companies · former (5)

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

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

Former Apoderado · until 23/02/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Former Apoderado · until 11/08/2011

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Timeline (11)

  1. 10/07/2018Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  2. 10/06/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  3. 24/05/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  4. 25/05/2015Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  5. 05/03/2014Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 23/02/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  8. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  9. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  10. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  11. 20/12/2010Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
GESTORES ADMINISTRATIVOS REUNIDOS SA

Network map

6 nodes Person Company
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Identity matched by name · homonyms possible.