Calderon de Oya Oscar

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, BANCO DE EUROPA SOCIEDAD ANONIMA, SISTEMAS DE VIAJE SA

Summary

Calderon de Oya Oscar appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of CAIXABANK SA (Valencia) since 28 March 2019. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 10 March 2011, at SISTEMAS DE VIAJE SA; the most recent began on 28 March 2019. The offices held are Apoderado Solidario, Secretario no Consejero, Apoderado and Presidente. The companies are registered in Valencia, Barcelona and Tarragona. Of these 5 companies, 3 are still active and 2 have 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

Apoderado SolidarioSecretario no ConsejeroApoderadoPresidente

Commercial registries

Valencia · Barcelona · Tarragona

Companies · current (1)

CAIXABANK SACurrent

Apoderado Solidario since 28/03/2019

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

A08663619 · Valencia

Companies · former (4)

CAIXABANK SAInactive

Secretario no Consejero since 20/05/2011 · 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

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

Former Apoderado Solidario · from 29/11/2011 to 15/05/2018

Apoderado Solidario

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

SISTEMAS DE VIAJE SAFormer

Former Presidente · from 10/03/2011 to 03/10/2011

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

A58488420 · Barcelona

Timeline (13)

  1. 20/02/2023Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 28/03/2019Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  3. 15/05/2018Ceased as Secretario of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 06/02/2017Appointed Secretario no Consejero of CAIXABANK SA · Barcelona
  5. 30/06/2016Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 29/09/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  7. 05/09/2014Appointed Secretario of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  9. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  10. 29/11/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  11. 03/10/2011Ceased as Presidente of SISTEMAS DE VIAJE SA · Barcelona
  12. 20/05/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  13. 10/03/2011Appointed Presidente of SISTEMAS DE VIAJE SA · Barcelona

Co-directors (60)

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

Network map

24 nodes Person Company
calderon-de-oya-oscarCAIXABANK SACAIXABANK SAFERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGALÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.