Eseverri Abentin Juan Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA, CAIXABANK SA, BANCA CIVICA SA, SOCIEDAD GESTION URBANISTICA IMARCOAIN SL

Summary

Eseverri Abentin Juan Jesus appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 February 2009, at SOCIEDAD GESTION URBANISTICA IMARCOAIN SL; the most recent began on 7 August 2012. The offices held are Apoderado, Apoderado Solidario and Liquidador. The companies are registered in Navarra, Barcelona and Sevilla. Of these 4 companies, 1 is still active and 3 have 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 27 others.

Offices held

ApoderadoApoderado SolidarioLiquidador

Commercial registries

Navarra · Barcelona · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (4)

MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONAFormer

Former Apoderado · until 14/05/2013

Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · 88 BORME filings

G31002041 · Navarra

CAIXABANK SAFormer

Former Apoderado · from 07/08/2012 to 04/01/2013

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

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

SOCIEDAD GESTION URBANISTICA IMARCOAIN SLFormer

Former Liquidador · from 24/02/2009 to 24/02/2009

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

B31837123 · Navarra

Timeline (7)

  1. 14/05/2013Ceased as Apoderado of MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA · Navarra
  2. 04/01/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  4. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  5. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
  6. 24/02/2009Appointed Liquidador of SOCIEDAD GESTION URBANISTICA IMARCOAIN SL · Navarra
  7. 24/02/2009Ceased as Liquidador of SOCIEDAD GESTION URBANISTICA IMARCOAIN SL · Navarra

Co-directors (30)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.