Bagues Oliver Javier

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
PENSIONS CAIXA 183, FONDO DE PENSIONES, NAVANTIA SA SME, EDITORIAL ARANZADI SA, OMEGA DELIVERY SL, JURISOFT SISTEMAS DE INFORMATICA JURIDICA SL, CORPORACION LEX NOVA SL

Summary

Bagues Oliver Javier appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Presidente de la Comisión de Control of PENSIONS CAIXA 183, FONDO DE PENSIONES (Madrid) since 26 January 2024. PENSIONS CAIXA 183, FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 8 March 2012, at JURISOFT SISTEMAS DE INFORMATICA JURIDICA SL; the most recent began on 26 January 2024. The offices held are Presidente de la Comisión de Control, Apoderado, Consejero and Miembro de la Comisión de Control. The companies are registered across 4 different registries. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Cabezudo Diaz Angel, Blasco Gallart David, Garcia Guillen Roberto Manuel and 51 others.

Offices held

Presidente de la Comisión de ControlApoderadoConsejeroMiembro de la Comisión de Control

Commercial registries

Madrid · Navarra · Burgos · Valladolid

Companies · current (1)

PENSIONS CAIXA 183, FONDO DE PENSIONESCurrent

Presidente de la Comisión de Control since 26/01/2024

Miembro de la Comisión de Control

Active · Fondos de pensiones (CNAE 6530) · 42 BORME filings

V81485039 · Madrid

Companies · former (8)

NAVANTIA SA SMEFormer

Former Apoderado · from 20/08/2019 to 04/01/2021

Active · Madrid · Sociedad Anónima (SA) · capital €226,323,114 · 455 BORME filings

A84076397 · Madrid

EDITORIAL ARANZADI SAFormer

Former Apoderado · from 13/06/2012 to 07/10/2019

Active · Sociedad Anónima (SA) · capital €60,000 · 63 BORME filings

NA14302 · Navarra

OMEGA DELIVERY SLFormer

Former Apoderado · until 03/01/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Daganzo de Arriba · Sociedad Limitada (SL) · capital €2,750,000 · 23 BORME filings

A82149733 · Madrid

JURISOFT SISTEMAS DE INFORMATICA JURIDICA SLFormer

Former Consejero · from 08/03/2012 to 30/12/2013

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B09331380 · Burgos

CORPORACION LEX NOVA SLFormer

Former Consejero · from 24/07/2012 to 23/12/2013

Struck off · Sociedad Limitada (SL) · incorporated 22/12/2008 · capital €23,526,000 · 12 BORME filings

Corporate purpose: a) La adquisición, comercialización, tenencia, disfrute y enajenación de valores mobilirios por cuenta propia, asi como de concesiones, patentes, derechos y licencias...

B47639174 · Valladolid

LEX NOVA SAFormer

Former Consejero · from 24/07/2012 to 23/12/2013

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A47016563 · Valladolid

WESTLAW SPAIN SLFormer

Former Consejero · from 01/06/2012 to 11/12/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B31680911 · Navarra

FONDITEL ALFA FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 06/06/2012

Active · Fondos de pensiones (CNAE 6530) · 59 BORME filings

V82308180 · Madrid

Timeline (19)

  1. 28/02/2024Appointed Presidente de la Comisión de Control of PENSIONS CAIXA 183, FONDO DE PENSIONES · Madrid
  2. 26/01/2024Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 183, FONDO DE PENSIONES · Madrid
  3. 04/01/2021Ceased as Apoderado of NAVANTIA SA SME · Madrid
  4. 07/10/2019Ceased as Vicepresidente of EDITORIAL ARANZADI SA · Navarra
  5. 20/08/2019Appointed Apoderado of NAVANTIA SA SME · Madrid
  6. 17/11/2014Appointed Vicepresidente of EDITORIAL ARANZADI SA · Navarra
  7. 03/01/2014Ceased as Apoderado of OMEGA DELIVERY SL · Madrid
  8. 30/12/2013Ceased as Consejero of JURISOFT SISTEMAS DE INFORMATICA JURIDICA SL · Burgos
  9. 23/12/2013Ceased as Consejero of CORPORACION LEX NOVA SL · Valladolid
  10. 23/12/2013Ceased as Consejero of LEX NOVA SA · Valladolid
  11. 11/12/2013Ceased as Consejero of WESTLAW SPAIN SL · Navarra
  12. 26/02/2013Appointed Apoderado Mancomunado Solidario of JURISOFT SISTEMAS DE INFORMATICA JURIDICA SL · Burgos
  13. 12/02/2013Appointed Apoderado of EDITORIAL ARANZADI SA · Navarra
  14. 24/07/2012Appointed Consejero of CORPORACION LEX NOVA SL · Valladolid
  15. 24/07/2012Appointed Consejero of LEX NOVA SA · Valladolid
  16. 13/06/2012Appointed Consejero of EDITORIAL ARANZADI SA · Navarra
  17. 06/06/2012Ceased as Miembro de la Comisión de Control of FONDITEL ALFA FONDO DE PENSIONES · Madrid
  18. 01/06/2012Appointed Consejero of WESTLAW SPAIN SL · Navarra
  19. 08/03/2012Appointed Consejero of JURISOFT SISTEMAS DE INFORMATICA JURIDICA SL · Burgos

Co-directors (54)

PENSIONS CAIXA 183, FONDO DE PENSIONES
OMEGA DELIVERY SL
FONDITEL ALFA FONDO DE PENSIONES
NAVANTIA SA SME

Network map

10 nodes Person Company
bagues-oliver-javierPENSIONS CAIXA 183, FONDO DE PENSIONESPENSIONS CAIXA 183, …CABEZUDO DIAZ ANGELCABEZUDO DIAZ ANGELBLASCO GALLART DAVIDBLASCO GALLART DAVIDVIDA-CAIXA SA DE SEGUROS Y REASEGUROSVIDA-CAIXA SA DE SEG…CECABANK SACECABANK SAGARCIA GUILLEN ROBERTO MANUELGARCIA GUILLEN ROBER…ROBLES SANTOS HUGO RUSADIRROBLES SANTOS HUGO R…RUBIA RUIZ LUISRUBIA RUIZ LUISMANTECA PEREZ SERGIOMANTECA PEREZ SERGIO

Identity matched by name · homonyms possible.