Castro Saa Maria Jose

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AFOUTEZA INVESTIMENTOS INTERMEDIACION SOCIEDAD LIMITADA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Castro Saa Maria Jose appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of AFOUTEZA INVESTIMENTOS INTERMEDIACION SOCIEDAD LIMITADA (Pontevedra) since 3 August 2018. AFOUTEZA INVESTIMENTOS INTERMEDIACION SOCIEDAD LIMITADA is based in Moaña and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 July 2018, share capital of €3,000. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 3 August 2018. The offices held are Administrador Solidario and Apoderado. The companies are registered in Pontevedra, Tarragona and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Pontevedra · Tarragona · Barcelona

Companies · current (1)

Administrador Solidario since 03/08/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Moaña · Sociedad Limitada (SL) · incorporated 23/07/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: a) Tenencia, adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la…

B94175759 · Pontevedra

Companies · former (3)

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 · 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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (4)

  1. 03/08/2018Appointed Administrador Solidario of AFOUTEZA INVESTIMENTOS INTERMEDIACION SOCIEDAD LIMITADA · Pontevedra
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

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

Network map

3 nodes Person Company
castro-saa-maria-joseAFOUTEZA INVESTIMENTOS INTERMEDIACION SOCIEDAD LIMITADAAFOUTEZA INVESTIMENT…BLANCO ESTEVEZ LINOBLANCO ESTEVEZ LINO

Identity matched by name · homonyms possible.