Ayen Perez Juan

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXABANK SA, CAIXABANK OPERATIONAL SERVICES S.A, CAIXABANK EQUIPMENT FINANCE SA, INMOBILIARIA LYS SA

Summary

Ayen Perez Juan appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 24 December 2010, at INMOBILIARIA LYS SA; the most recent began on 21 January 2020. The offices held are Apoderado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Barcelona, Valencia and Madrid. 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 46 others.

Offices held

Apoderado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Barcelona · Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

CAIXABANK SAInactive

Apoderado Solidario since 06/03/2014 · no registry activity since 24/10/2017

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

CAIXABANK OPERATIONAL SERVICES S.AFormer

Former Apoderado Solidario/Mancomunado · from 21/01/2020 to 04/08/2025

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedades anónimas · 80 BORME filings

A08059610 · Barcelona

CAIXABANK SAFormer

Former Apoderado Solidario · until 07/05/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

CAIXABANK EQUIPMENT FINANCE SAFormer

Former Apoderado · until 24/03/2020

Active · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores (CNAE 7733) · Madrid · Sociedad Anónima (SA) · 51 BORME filings

A58662081 · Madrid

INMOBILIARIA LYS SAFormer

Former Apoderado · from 24/12/2010 to null

Liquidada · Barcelona · Sociedad Anónima (SA) · capital €10,517,710 · 76 BORME filings

A08196461 · Barcelona

Timeline (8)

  1. 04/08/2025Ceased as Apoderado Solidario/Mancomunado of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
  2. 07/05/2025Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  3. 07/12/2020Ceased as Apoderado Solidario of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
  4. 07/12/2020Appointed Apoderado Solidario/Mancomunado of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
  5. 24/03/2020Ceased as Apoderado of CAIXABANK EQUIPMENT FINANCE SA · Madrid
  6. 21/01/2020Appointed Apoderado Solidario of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
  7. 06/03/2014Appointed Apoderado Solidario of CAIXABANK SA · Barcelona
  8. 24/12/2010Appointed Apoderado of INMOBILIARIA LYS SA · Barcelona

Co-directors (49)

CAIXABANK SA
CAIXABANK OPERATIONAL SERVICES S.A
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.