Cabanas Godino Luis

Director · Spanish companies register · 11 companies

Companies :: 11 (3 current, 8 former)
Linked companies :: OXER SPORT SL, MADRID HORSE WEEK SL, TELEFONICA FACTORING ESPAÑA SA, CAIXABANK SA, BUILDINGCENTER SA, CAIXABANK OPERATIONAL SERVICES S.A

Summary

Cabanas Godino Luis appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Consejero of OXER SPORT SL (Gipuzkoa) since 27 December 2013, as well as in 2 other companies. OXER SPORT SL is based in Donostia/San Sebastián and operates in Otras actividades recreativas y de entretenimiento (CNAE 9329) — Sociedad Limitada (SL), an active company, share capital of €555,100. 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 11 November 2022. The offices held are Consejero, Apoderado Solidario, MBRO.COM.CTO and Apoderado. The companies are registered across 5 different registries. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Redondo Andreu Ignacio, Zarraluqui Arvizu Pedro, Matthias Bulach and 57 others.

Offices held

ConsejeroApoderado SolidarioMBRO.COM.CTOApoderado

Commercial registries

Gipuzkoa · Barcelona · Madrid · Valencia · Tarragona

Companies · current (3)

OXER SPORT SLCurrent

Consejero since 27/12/2013

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €555,100 · 12 BORME filings

B20833133 · Gipuzkoa

MADRID HORSE WEEK SLCurrent

Consejero since 18/12/2012

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Brunete · Sociedad Limitada (SL) · incorporated 30/07/2012 · capital €48,630 · 10 BORME filings

Corporate purpose: LA ORGANIZACION DE UN EVENTO INTERNACIONAL ECUESTRE MULTIDISCIPLINAR.

B86526910 · Madrid

TELEFONICA FACTORING ESPAÑA SACurrent

Consejero since 23/05/2013

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 65 BORME filings

A28016798 · Madrid

Companies · former (8)

CAIXABANK SAInactive

Apoderado Solidario since 30/06/2011 · 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

BUILDINGCENTER SAInactive

Consejero since 15/05/2017 · no registry activity since 23/10/2017

Active · Sociedad Anónima (SA) · capital €2,000,060,200 · 134 BORME filings

Corporate purpose: LA CONSTRUCCION,REHABILITACION,MANTENIMIENTO Y ASISTENCIA TECNICA,ADQUISICION,ADMINISTRACION,GESTION,PROMOCION,VENTA Y EXPLOTACION EN ARRENDAMIENTO,AEXCEPCION DEL ARRENDAMIENTO FINANCIERO,DE TODA CLASE DE BIENES...

B262951 · Barcelona

CAIXABANK OPERATIONAL SERVICES S.AFormer

Former Consejero · from 09/08/2021 to 04/03/2025

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedades anónimas · 79 BORME filings

A08059610 · Barcelona

CAIXABANK SAFormer

Former Apoderado Solidario · from 11/11/2022 to 10/02/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BUILDINGCENTER SAFormer

Former Consejero · until 13/12/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €1,226,120,619 · 233 BORME filings

A63106157 · Madrid

REAL SOCIEDAD HIPICA ESPAÑOLA CLUB DE CAMPO SAFormer

Former Consejero · from 02/02/2010 to 24/04/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €17,864,545 · 18 BORME filings

A79726824 · Madrid

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

Former MBRO.COM.CTO · from 22/12/2009 to 27/06/2014

Active · 297 BORME filings

G58899998 · Barcelona

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

Timeline (25)

04/03/2025Ceased as Consejero of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
10/02/2025Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
20/01/2025Ceased as Mie.Com.Per. of CAIXABANK SA · Valencia
11/04/2024Appointed Apoderado Mancomunado of TELEFONICA FACTORING ESPAÑA SA · Madrid
19/02/2024Ceased as Apoderado of CAIXABANK SA · Valencia
30/03/2023Appointed Apoderado Solidario of CAIXABANK SA · Valencia
13/12/2022Ceased as Consejero of BUILDINGCENTER SA · Madrid
11/11/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
11/01/2022Appointed Consejero of OXER SPORT SL · Gipuzkoa
09/08/2021Appointed Consejero of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
24/04/2018Ceased as Consejero of REAL SOCIEDAD HIPICA ESPAÑOLA CLUB DE CAMPO SA · Madrid
23/11/2017Ceased as Consejero of OXER SPORT SL · Gipuzkoa
10/10/2017Appointed Apoderado Solidario of CAIXABANK SA · Barcelona
15/05/2017Appointed Consejero of BUILDINGCENTER SA · Barcelona
27/06/2014Ceased as MBRO.COM.CTO of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
27/12/2013Appointed Consejero of OXER SPORT SL · Gipuzkoa
03/10/2013Appointed COM.CTO of CAIXABANK SA · Barcelona
11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
23/05/2013Appointed Presidente of TELEFONICA FACTORING ESPAÑA SA · Madrid
19/04/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
18/12/2012Appointed Consejero of MADRID HORSE WEEK SL · Madrid
30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
30/06/2011Appointed MBRO.COM.CTO of CAIXABANK SA · Barcelona
02/02/2010Appointed Consejero of REAL SOCIEDAD HIPICA ESPAÑOLA CLUB DE CAMPO SA · Madrid
22/12/2009Appointed MBRO.COM.CTO of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona