Exposito Real Jose Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AVE TURUTA HOSTELERIA SL, CAIXABANK SA, BANCA CIVICA SA

Summary

Exposito Real Jose Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of AVE TURUTA HOSTELERIA SL (Lugo) since 7 October 2014. AVE TURUTA HOSTELERIA SL is based in Sarria and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 7 October 2014. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Lugo, Barcelona and Sevilla. 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 27 others.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Lugo · Barcelona · Sevilla

Companies · current (1)

Administrador Único since 07/10/2014

Active · Establecimientos de bebidas (CNAE 5630) · Sarria · Sociedad Limitada (SL) · 1 BORME filing

B27354943 · Lugo

Companies · former (2)

Former Apoderado · from 07/08/2012 to 02/06/2016

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 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

Timeline (6)

  1. 02/06/2016Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 07/10/2014Ceased as Administrador Solidario of AVE TURUTA HOSTELERIA SL · Lugo
  3. 07/10/2014Appointed Administrador Único of AVE TURUTA HOSTELERIA SL · Lugo
  4. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  6. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (30)

CAIXABANK SA

Network map

2 nodes Person Company
exposito-real-jose-ma…AVE TURUTA HOSTELERIA SLAVE TURUTA HOSTELERI…

Identity matched by name · homonyms possible.