De Leon Garcia Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, BANCA CIVICA SA, TUBOS Y FILTROS GARFISA SA

Summary

De Leon Garcia Jose Luis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 7 August 2012. The offices held are Apoderado, Apoderado Solidario and Presidente. The companies are registered in Barcelona, Sevilla and Madrid. Of these 3 companies, 2 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 28 others.

Offices held

ApoderadoApoderado SolidarioPresidente

Commercial registries

Barcelona · Sevilla · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado · from 07/08/2012 to 13/03/2017

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

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

TUBOS Y FILTROS GARFISA SAFormer

Former Presidente · until 25/04/2011

Active · Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero (CNAE 2420) · Fuenlabrada · Sociedad Anónima (SA) · 8 BORME filings

A28947919 · Madrid

Timeline (5)

  1. 13/03/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  3. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  4. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
  5. 25/04/2011Ceased as Presidente of TUBOS Y FILTROS GARFISA SA · Madrid

Co-directors (31)

CAIXABANK SA
TUBOS Y FILTROS GARFISA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.