Rodriguez Dieguez Jose Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PROMOTORA DE VIVIENDAS Y GESTORA LEVANTE SL, ISLANTILLA DESARROLLOS INMOBILIARIOS SL, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Companies · current (2)

Rodriguez Dieguez Jose Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of PROMOTORA DE VIVIENDAS Y GESTORA LEVANTE SL (Huelva), as well as in 1 other company. PROMOTORA DE VIVIENDAS Y GESTORA LEVANTE SL is based in Isla Cristina — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Apoderado. The companies are registered in Huelva and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 52 others.

Administrador Único (in office)

Active · Isla Cristina · Sociedad Limitada (SL) · 1 BORME filing

B21195698 · Huelva

Administrador Único (in office)

Active · Huelva · Sociedades de responsabilidad limitada

B21262472

Companies · former (3)

Former Apoderado · from 30/06/2011 to 11/06/2013

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (5)

  1. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  3. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  4. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  5. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (55)

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

Network map

3 nodes Person Company
rodriguez-dieguez-jos…PROMOTORA DE VIVIENDAS Y GESTORA LEVANTE SLPROMOTORA DE VIVIEND…ISLANTILLA DESARROLLOS INMOBILIARIOS SLISLANTILLA DESARROLL…

Identity matched by name · homonyms possible.