Deniz Ojeda Jose Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AYOSE SOCIEDAD LIMITADA, CAIXABANK SA, BANKIA SA, CAJA INSULAR DE AHORROS DE CANARIAS

Summary

Deniz Ojeda Jose Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of AYOSE SOCIEDAD LIMITADA (Las Palmas) since 20 November 2020. AYOSE SOCIEDAD LIMITADA is based in Aldea de San Nicolas, La — Sociedad Limitada (SL), an active company, share capital of €3,005. The earliest registered mandate dates from 27 June 2011, at BANKIA SA; the most recent began on 8 February 2022. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Las Palmas and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bolaños Afonso Reyes, Duran Alday Jose-Ramon, Maroño Gonzalez Antonio Alejandro and 38 others.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Las Palmas · Valencia

Companies · current (1)

Administrador Único since 20/11/2020

Active · Aldea de San Nicolas, La · Sociedad Limitada (SL) · capital €3,005 · 3 BORME filings

B35409630 · Las Palmas

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 07/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Former Apoderado Mancomunado Solidario · until 14/11/2012

Active · 42 BORME filings

G35000272 · Las Palmas

Timeline (7)

  1. 07/12/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 20/11/2020Ceased as Administrador Mancomunado of AYOSE SOCIEDAD LIMITADA · Las Palmas
  5. 20/11/2020Appointed Administrador Único of AYOSE SOCIEDAD LIMITADA · Las Palmas
  6. 14/11/2012Ceased as Apoderado Mancomunado Solidario of CAJA INSULAR DE AHORROS DE CANARIAS · Las Palmas
  7. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (41)

CAJA INSULAR DE AHORROS DE CANARIAS
CAIXABANK SA

Network map

2 nodes Person Company
deniz-ojeda-jose-mariaAYOSE SOCIEDAD LIMITADAAYOSE SOCIEDAD LIMIT…

Identity matched by name · homonyms possible.