Clapes Costa Juan Jose

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
NUEVO MICRO BANK SA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Clapes Costa Juan Jose appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 17 June 2019. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered across 4 different registries. 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 Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Madrid · Valencia · Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (5)

NUEVO MICRO BANK SAFormer

Former Apoderado Mancomunado Solidario · from 27/11/2014 to 26/06/2023

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 · 181 BORME filings

A65619421 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 17/06/2019 to 28/04/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

CAIXABANK SAFormer

Former Apoderado Solidario/Mancomunado · from 30/06/2011 to 11/10/2016

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

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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

A08309429 · Tarragona

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (12)

  1. 26/06/2023Ceased as Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  2. 28/04/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 14/10/2019Appointed Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  4. 17/07/2019Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 17/06/2019Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 13/10/2016Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  7. 11/10/2016Ceased as Apoderado of CAIXABANK SA · Barcelona
  8. 10/08/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  9. 27/11/2014Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  10. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  11. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  12. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.