Gonzalez Flores Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
PIGMENTS SPAIN SL, CAPITAL SPAIN ADVISORS SL, NEMAK EXTERIOR SL, SETAS IGNACIO SOCIEDAD LIMITADA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Companies · current (2)

Gonzalez Flores Jose Luis appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of CAPITAL SPAIN ADVISORS SL (Madrid) since 2 November 2015, as well as in 1 other company. CAPITAL SPAIN ADVISORS SL is based in Móstoles and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2014, share capital of €3,000. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 3 June 2019. The offices held are Consejero, Administrador Único, Apoderado and Liquidador. The companies are registered in Madrid, Albacete 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.

Consejero since 24/09/2012

Active · Sociedad Limitada (SL) · incorporated 11/07/2012 · capital €3,001 · 5 BORME filings

Corporate purpose: LA COMPRAVENTA POR CUENTA PROPIA DE VALORES MOBILIARIOS Y DEMAS TITULOS DERENTA FIJA O VARIABLE CON EXCLUSION DE LA INTERMEDIACION Y DEJANDO A SALVOLA LEGISLACION DE INSTITUCIONES DE INVERSION COLECTIVA Y DEL MERCADO DE VALORES.

M541425 · Madrid

Administrador Único since 02/11/2015

Active · Servicios administrativos combinados (CNAE 8211) · Móstoles · Sociedad Limitada (SL) · incorporated 23/12/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO...

B87168019 · Madrid

Companies · former (5)

Former Apoderado · until 15/10/2019

Active · Alcobendas · Sociedad Limitada (SL) · capital €185,618,666 · 41 BORME filings

B84856368 · Madrid

Former Liquidador · from 03/06/2019 to 03/06/2019

Struck off · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Albacete · Sociedad Limitada (SL) · 2 BORME filings

B02440741 · Albacete

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 (10)

  1. 15/10/2019Ceased as Apoderado of NEMAK EXTERIOR SL · Madrid
  2. 03/06/2019Appointed Liquidador of SETAS IGNACIO SOCIEDAD LIMITADA · Albacete
  3. 03/06/2019Ceased as Liquidador of SETAS IGNACIO SOCIEDAD LIMITADA · Albacete
  4. 02/11/2015Appointed Administrador Único of CAPITAL SPAIN ADVISORS SL · Madrid
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 24/09/2012Appointed Consejero of PIGMENTS SPAIN SL · Madrid
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  10. 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

Network map

10 nodes Person Company
gonzalez-flores-jose-…PIGMENTS SPAIN SLPIGMENTS SPAIN SLCAPITAL SPAIN ADVISORS SLCAPITAL SPAIN ADVISO…BAGAS VARGAS VICENTE ANTONIOBAGAS VARGAS VICENTE…BLASCO FUENTES ANTONIOBLASCO FUENTES ANTON…BAIGORRI GARCIA PABLOBAIGORRI GARCIA PABLOPIRIZ GOMEZ BEATRIZPIRIZ GOMEZ BEATRIZHAGENBUCHER CARSTENHAGENBUCHER CARSTENLOPEZ CRUZ DANIEL JOSELOPEZ CRUZ DANIEL JO…VARA VAREA MANUELVARA VAREA MANUEL

Identity matched by name · homonyms possible.