Ayala Lazaro Javier

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
PROCASA SAN AGUSTIN SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, NUEVO MICRO BANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Ayala Lazaro Javier appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of PROCASA SAN AGUSTIN SL (Madrid) since 28 December 2010. PROCASA SAN AGUSTIN SL is based in San Agustín del Guadalix and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 December 2009, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 28 December 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid, Tarragona and Barcelona. 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 ÚnicoApoderado

Commercial registries

Madrid · Tarragona · Barcelona

Companies · current (1)

PROCASA SAN AGUSTIN SLCurrent

Administrador Único since 28/12/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Agustín del Guadalix · Sociedad Limitada (SL) · 3 BORME filings

B84379700 · Madrid

Companies · former (4)

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

NUEVO MICRO BANK SAFormer

Former Apoderado · from 28/12/2011 to 13/06/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

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

Former Apoderado · from 22/12/2009 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (10)

  1. 10/12/2014Appointed Administrador Único of PROCASA SAN AGUSTIN SL · Madrid
  2. 09/06/2014Ceased as Apoderado of PROCASA SAN AGUSTIN SL · Madrid
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 13/06/2012Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  5. 28/12/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 16/11/2011Ceased as Apoderado of CAIXABANK SA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 28/12/2010Appointed Apoderado of PROCASA SAN AGUSTIN SL · Madrid
  10. 22/12/2009Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NUEVO MICRO BANK SA

Network map

2 nodes Person Company
ayala-lazaro-javierPROCASA SAN AGUSTIN SLPROCASA SAN AGUSTIN …

Identity matched by name · homonyms possible.