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Dato Capital Spain

Banco Popular Espanol Sociedad Anónima (Director)

Banco Popular Espanol S.A.

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Positions

  • Promoter
  • Sole Shareholder
  • Sole Administrator
  • Representative
  • Director
  • Bankruptcy administrator
  • Partner
  • Legal auditor
  • Joint and Several Representative
  • Depositary
  • Member Executive Committee
  • CEO
  • Financial controller
  • Depository institution
  • Control Registry Entity
  • Interim counselor
  • 2 Liquidation Committee Member
  • Bankruptcy liquidator

Charts

Visits

BANCO POPULAR ESPANOL SOCIEDAD ANÓNIMA (Spain) Page visits 2024

Searches

BANCO POPULAR ESPANOL SOCIEDAD ANÓNIMA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • A Coruña
  • Alicante
  • Las Palmas
  • Barcelona
  • Illes Balears
  • S. C. Tenerife
  • Asturias
  • Malaga
  • La Rioja
  • Leon
  • Sevilla
  • Salamanca
  • Lleida
  • Murcia
  • Huesca
  • Palencia
  • Toledo
  • Albacete
  • Vizcaya
  • Cadiz
  • Valencia
  • Gerona
  • Zaragoza
  • Pontevedra
  • Alava
  • Madrid Paseo de la Castellana, 44
  • León El Carmen, 7
  • Alicante Avda. Eusebio Sempere, 13
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • A Coruña Novoa Santos, 5
  • Palma de Mallorca Capitán Salom, 2
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Málaga Cerrojo, 17
  • Logroño Vara de Rey, 5 ter
  • Pamplona Parque Tomás Caballero, 2
  • Sevilla Avda. de la Buhaira, 15
  • Salamanca Santa Brígida, 8
  • Pontevedra Eduardo Pondal, 68
  • Lleida Gran Paseo de Ronda, 89
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Huesca Pza. Concepción Arenal, 3
  • Palencia Mayor, 2
  • Granada Arandas, 6
  • Toledo Carretera de Peraleda, 1
  • Castellón de la Plana Avenida del Mar, 10
  • Albacete Padre Romano, 12
  • Bilbao Avda. Madariaga, 24
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Valencia Gran Vía Marqués del Turia, 57
  • Girona Riu Fresser, 76
  • Zaragoza Pza. de Mariano Arregui, 8
  • Vitoria Portal de Castilla, 5 y 7

History

Partial History
Date Event Region
Thursday, March 19, 1998Appointment as 2 Liquidation Committee MemberLérida
Monday, March 23, 1998Appointment as Financial controllerHuesca
Monday, December 21, 1998Resignation as Financial controllerGerona
Thursday, January 14, 1999Resignation as Financial controllerHuesca
Friday, February 12, 1999Appointment as Financial controllerLeón
Wednesday, February 17, 1999Appointment as Financial controllerBarcelona
Tuesday, May 25, 1999Appointment as Financial controllerMurcia
Monday, June 28, 1999Resignation as Financial controllerBarcelona
Thursday, October 21, 1999Appointment as Financial controllerToledo
Monday, January 24, 2000Appointment as RepresentativeMadrid
Thursday, February 17, 2000Resignation as Financial controllerBarcelona
Monday, March 20, 2000Resignation as Financial controllerMurcia
Monday, March 27, 2000Appointment as Financial controllerSevilla
Monday, April 3, 2000Resignation as Financial controllerCádiz
Friday, May 19, 2000Resignation as Financial controllerLeón
Thursday, September 28, 2000Appointment as Financial controllerValencia
Tuesday, December 12, 2000Resignation as Financial controllerToledo
Thursday, March 29, 2001Appointment as Financial controllerMurcia
Friday, March 30, 2001Appointment as Financial controllerSevilla
Monday, June 11, 2001Appointment as Financial controllerAlbacete
Monday, October 15, 2001Resignation as Financial controllerBarcelona
Tuesday, October 30, 2001Appointment as Financial controllerBarcelona
Monday, December 17, 2001Appointment as Financial controllerA Coruña
Thursday, December 20, 2001Resignation as Financial controllerAlbacete
Monday, March 11, 2002Appointment as Financial controllerZaragoza
Monday, June 17, 2002Resignation as Financial controllerA Coruña
Wednesday, July 10, 2002Appointment as Financial controllerBarcelona
Wednesday, August 14, 2002Resignation as Financial controllerVizcaya
Tuesday, August 27, 2002Resignation as Financial controllerMurcia
Wednesday, September 25, 2002Appointment as Financial controllerBarcelona
Thursday, October 17, 2002Appointment as Financial controller and Legal auditorPalencia
Wednesday, November 20, 2002Appointment as Financial controllerSevilla
Friday, November 22, 2002Resignation as Depository institutionMadrid
Thursday, November 28, 2002Appointment as Financial controllerA Coruña
Monday, December 9, 2002Appointment as Financial controllerAlicante
Tuesday, February 4, 2003Appointment as Financial controllerA Coruña
Wednesday, May 7, 2003Appointment as Financial controllerBarcelona
Friday, May 23, 2003Resignation as Legal auditorMadrid
Thursday, July 10, 2003Resignation as Financial controllerPalencia
Friday, October 17, 2003Appointment as Financial controllerBarcelona
Tuesday, October 28, 2003Resignation as Financial controllerA Coruña
Wednesday, January 7, 2004Appointment as Financial controllerBarcelona
Thursday, February 12, 2004Resignation as Financial controllerA Coruña
Tuesday, February 17, 2004Resignation as Financial controllerAlicante
Monday, February 23, 2004Resignation as Financial controllerBarcelona
Friday, March 26, 2004Appointment as Financial controllerBarcelona
Thursday, June 10, 2004Resignation as Legal auditorMadrid
Monday, June 14, 2004Appointment as RepresentativeMadrid
Thursday, July 22, 2004Appointment as Financial controllerBarcelona
Wednesday, August 4, 2004Resignation as Financial controllerBarcelona
Wednesday, March 16, 2005Appointment as Bankruptcy administratorMadrid
Thursday, March 17, 2005Re-election as DirectorMadrid
Friday, March 18, 2005Appointment as Bankruptcy administratorBarcelona
Thursday, March 31, 2005Resignation as Depository institutionMadrid
Tuesday, July 12, 2005Appointment as Director and CEOMadrid
Wednesday, July 20, 2005Appointment as DirectorSalamanca
Monday, October 17, 2005Resignation as Depository institutionMadrid
Friday, October 28, 2005Resignation as Interim counselorMadrid
Friday, November 18, 2005Appointment as Bankruptcy administratorMadrid
Tuesday, January 31, 2006Appointment as Bankruptcy administratorAsturias
Thursday, March 9, 2006Appointment as Bankruptcy administratorBarcelona
Friday, April 28, 2006Appointment as Bankruptcy administratorBarcelona
Thursday, June 22, 2006Resignation as Financial controllerBarcelona
Wednesday, June 28, 2006Resignation as Depository institutionMadrid
Thursday, July 27, 2006Resignation as DirectorBarcelona
Wednesday, October 4, 2006Resignation as Depository institutionMadrid
Friday, October 27, 2006Appointment as Bankruptcy administrator and PromoterBarcelona
Monday, October 30, 2006Resignation as Depository institutionMadrid
Friday, January 26, 2007Appointment as Bankruptcy administratorMurcia
Tuesday, February 20, 2007Appointment as Bankruptcy administratorAlicante
Tuesday, April 10, 2007Resignation as Depository institutionMadrid
Wednesday, April 25, 2007Resignation as Depository institutionMadrid
Thursday, May 3, 2007Resignation as DirectorMadrid
Friday, July 27, 2007Appointment as Bankruptcy administratorBarcelona
Tuesday, July 31, 2007Resignation as DirectorMadrid
Friday, September 28, 2007Resignation as Bankruptcy administratorBarcelona
Monday, February 11, 2008Resignation as Depository institutionPontevedra
Wednesday, February 27, 2008Appointment as Bankruptcy administratorBarcelona
Thursday, June 12, 2008Appointment as Bankruptcy administratorBarcelona
Friday, June 20, 2008Re-election as Sole AdministratorMadrid
Friday, July 4, 2008Resignation as Depository institutionValencia
Wednesday, July 23, 2008Resignation as Director and CEOMadrid
Tuesday, August 12, 2008Resignation as Depository institutionMadrid
Monday, September 8, 2008Resignation as Depository institution-
Monday, October 6, 2008Resignation as DirectorMadrid
Friday, October 10, 2008Appointment as Bankruptcy administratorBarcelona
Monday, November 10, 2008Resignation as Depository institutionMadrid
Tuesday, November 25, 2008Appointment as Bankruptcy administratorBarcelona
Friday, April 24, 2009Appointment as Bankruptcy administratorMadrid
Thursday, April 28, 2011Appointment as Bankruptcy administratorBarcelona
Monday, May 30, 2011Resignation as Depository institutionMadrid
Tuesday, May 31, 2011Resignation as RepresentativeA Coruña
Monday, June 13, 2011Resignation as Depository institutionMadrid
Tuesday, October 11, 2011Resignation as Depository institutionMadrid
Friday, November 18, 2011Resignation as Bankruptcy administratorBarcelona
Thursday, July 5, 2012Appointment as Sole ShareholderMadrid
Tuesday, July 17, 2012Appointment as Sole ShareholderMadrid
Thursday, July 19, 2012Resignation as Bankruptcy administratorMadrid
Thursday, October 11, 2012Appointment as Sole ShareholderA Coruña
Friday, October 19, 2012Appointment as DirectorMadrid

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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