Bustos Lopez Javier

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
MOUNT ROYAL CANADA SL, DEUTSCHE BANK SA ESPAÑOLA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Bustos Lopez Javier appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of MOUNT ROYAL CANADA SL (Madrid) since 3 October 2023. MOUNT ROYAL CANADA SL is based in San Sebastián de los Reyes and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Limitada (SL), an active company, incorporated on 27 September 2023, share capital of €3,200. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 3 October 2023. The companies are registered in Madrid, Barcelona and Tarragona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 48 others.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (1)

Apoderado since 03/10/2023

Active · Otra educación n.c.o.p. (CNAE 8559) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 27/09/2023 · capital €3,200 · 5 BORME filings

Corporate purpose: El objeto de la sociedad será Enseñanza a terceras personas de idiomas y comunicación. Organizar e impartir cursos especiales de idiomas y cualesquiera otras técnicas comunicativas, así como su aplicación práctica y etc...

B56454606 · Madrid

Companies · former (4)

Former Apoderado · from 21/04/2023 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

Former Apoderado · from 30/06/2011 to 25/01/2017

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

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 20/11/2023Ceased as Administrador Solidario of MOUNT ROYAL CANADA SL · Madrid
  2. 20/11/2023Appointed Apoderado of MOUNT ROYAL CANADA SL · Madrid
  3. 03/10/2023Appointed Administrador Solidario of MOUNT ROYAL CANADA SL · Madrid
  4. 21/04/2023Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  5. 25/01/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (51)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
MOUNT ROYAL CANADA SL

Network map

4 nodes Person Company
bustos-lopez-javierMOUNT ROYAL CANADA SLMOUNT ROYAL CANADA SLHERRERO RANZ PALOMAHERRERO RANZ PALOMAHERRERO SANZ PALOMAHERRERO SANZ PALOMA

Identity matched by name · homonyms possible.