De Juan Espinar Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ASERTEC LEGIS SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, JMJ INFORMATICA SL

Summary

De Juan Espinar Manuel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 15 April 2010, at ASERTEC LEGIS SL; the most recent began on 30 June 2011. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Madrid, Barcelona and Tarragona. Of these 5 companies, 4 are still active and 1 has 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 48 others.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (5)

ASERTEC LEGIS SLFormer

Former Administrador Único · from 15/04/2010 to 17/01/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ASESORAMIENTO JURIDICO. LA ELABORACION DE LA DOCUMENTACION ESPECIFICA DE LAS OPERACIONES VINCULADAS...

B85918068 · Madrid

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 03/11/2015

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

Struck off · 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

JMJ INFORMATICA SLFormer

Former Administrador Solidario · until 03/08/2011

Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80162035 · Madrid

Timeline (7)

  1. 17/01/2022Ceased as Administrador Único of ASERTEC LEGIS SL · Madrid
  2. 03/11/2015Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 03/08/2011Ceased as Administrador Solidario of JMJ INFORMATICA SL · Madrid
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 15/04/2010Appointed Administrador Único of ASERTEC LEGIS SL · Madrid

Co-directors (51)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
JMJ INFORMATICA SL
ASERTEC LEGIS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.