Castillo Leon Jose Maria Del

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
MONTEOLIVOS DE ESPARTINAS 2A FASE SOCIEDAD LIMITADA, MANUEL RUIZ GARCIA SA EN LIQUIDACION, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Castillo Leon Jose Maria Del appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Mancomunado of MONTEOLIVOS DE ESPARTINAS 2A FASE SOCIEDAD LIMITADA (Sevilla). MONTEOLIVOS DE ESPARTINAS 2A FASE SOCIEDAD LIMITADA is based in Sevilla — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Mancomunado, Apoderado Mancomunado and Apoderado. The companies are registered in Sevilla and Barcelona. 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

Administrador MancomunadoApoderado MancomunadoApoderado

Commercial registries

Sevilla · Barcelona

Companies · current (1)

MONTEOLIVOS DE ESPARTINAS 2A FASE SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

Struck off · Sevilla · Sociedad Limitada (SL) · 1 BORME filing

B91277624 · Sevilla

Companies · former (4)

MANUEL RUIZ GARCIA SA EN LIQUIDACIONFormer

Former Apoderado Mancomunado · until 22/06/2023

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A41138595 · Sevilla

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 05/09/2014

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 (6)

  1. 22/06/2023Ceased as Apoderado Mancomunado of MANUEL RUIZ GARCIA SA EN LIQUIDACION · Sevilla
  2. 05/09/2014Ceased 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
  5. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  6. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
MONTEOLIVOS DE ESPARTINAS 2A FASE SOCIEDAD LIMITADA

Network map

7 nodes Person Company
castillo-leon-jose-ma…MONTEOLIVOS DE ESPARTINAS 2A FASE SOCIEDAD LIMITADAMONTEOLIVOS DE ESPAR…BERNAL PICHARDO ANA MARIABERNAL PICHARDO ANA …GARCIA MERINO MIGUEL ANGELGARCIA MERINO MIGUEL…CARRANZA ERQUICIA RAFAELCARRANZA ERQUICIA RA…RUIZ LORENZO FRANCISCO JAVIERRUIZ LORENZO FRANCIS…VIME LOSADA JESUS IGNACIOVIME LOSADA JESUS IG…

Identity matched by name · homonyms possible.