Carrillo Luengo Juan

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
NUEVO MICRO BANK SA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Companies · current (1)

Carrillo Luengo Juan appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of NUEVO MICRO BANK SA (Barcelona) since 28 December 2011. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 28 December 2011. The companies are registered in Barcelona and Madrid. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

NUEVO MICRO BANK SACurrent

Apoderado since 28/12/2011

A65619421 · Barcelona

Companies · former (4)

NUEVO MICRO BANK SAFormer

Former Apoderado · until 27/11/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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 · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

MICROBANK DE LA CAIXA SAFormer

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (7)

  1. 27/11/2014Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 28/12/2011Appointed Apoderado of NUEVO MICRO BANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  7. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (60)

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

Network map

11 nodes Person Company
carrillo-luengo-juanNUEVO MICRO BANK SANUEVO MICRO BANK SARAPHAEL ALOMARRAPHAEL ALOMARCHRIS DE NOOSECHRIS DE NOOSEDE CONRADO VILLALONGA JOSE FRANCISCODE CONRADO VILLALONG…LLOBET MARIA MARIA DOLORSLLOBET MARIA MARIA D…ROMERA GOMEZ MANUELROMERA GOMEZ MANUELPINTO RUIZ JOSE JUANPINTO RUIZ JOSE JUANMONTSERRAT MIRO JOSE RAMONMONTSERRAT MIRO JOSE…NOGUER PLANAS MIGUELNOGUER PLANAS MIGUELSASTRE PAPIOL SEBASTIANSASTRE PAPIOL SEBAST…

Identity matched by name · homonyms possible.