Arencibia Garcia Jose Agustin

Director · Spanish companies register · 5 companies

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

Summary

Arencibia Garcia Jose Agustin appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado of AGUAS DE TEROR SOCIEDAD ANONIMA (Las Palmas) since 21 July 2023. AGUAS DE TEROR SOCIEDAD ANONIMA is based in Teror and operates in Fabricación de bebidas no alcohólicas (CNAE 1107) — Sociedad Anónima (SA), an active company, share capital of €8,300,000. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 21 July 2023. The offices held are Consejero Delegado 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

Consejero DelegadoApoderado

Commercial registries

Las Palmas · Valencia · Tarragona · Barcelona

Companies · current (1)

AGUAS DE TEROR SOCIEDAD ANONIMACurrent

Consejero Delegado since 21/07/2023

Consejero

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Teror · Sociedad Anónima (SA) · capital €8,300,000 · 22 BORME filings

A35313089 · Las Palmas

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado · until 09/11/2021

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 (5)

  1. 21/07/2023Appointed Consejero Delegado of AGUAS DE TEROR SOCIEDAD ANONIMA · Las Palmas
  2. 09/11/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
AGUAS DE TEROR SOCIEDAD ANONIMA
CAIXABANK SA

Network map

6 nodes Person Company
arencibia-garcia-jose…AGUAS DE TEROR SOCIEDAD ANONIMAAGUAS DE TEROR SOCIE…GOMEZ PEREZ JOSE ALEXISGOMEZ PEREZ JOSE ALE…CABRERA ORTIZ MARCOSCABRERA ORTIZ MARCOSNUEZ RAMOS SERGIONUEZ RAMOS SERGIORAMIREZ RODRIGUEZ SERGIORAMIREZ RODRIGUEZ SE…

Identity matched by name · homonyms possible.