Flores Gonzalez Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
CAPITAL SPAIN ADVISORS SL, PIGMENTS SPAIN SL, NEMAK EXTERIOR SL, SETAS IGNACIO SOCIEDAD LIMITADA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA

Summary

Flores Gonzalez Jose Luis appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of CAPITAL SPAIN ADVISORS SL (Madrid) since 2 November 2015. 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 BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 3 June 2019. The offices held are Consejero, Administrador Único, Apoderado and Liquidador. The companies are registered across 4 different registries. Of these 7 companies, 6 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 57 others.

Offices held

ConsejeroAdministrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid · Albacete · Tarragona · Barcelona

Companies · current (1)

CAPITAL SPAIN ADVISORS SLCurrent

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 (6)

PIGMENTS SPAIN SLInactive

Consejero since 24/09/2012 · no registry activity since 23/10/2012

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

NEMAK EXTERIOR SLFormer

Former Apoderado · until 15/10/2019

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

B84856368 · Madrid

SETAS IGNACIO SOCIEDAD LIMITADAFormer

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

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

B02440741 · Albacete

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 15/10/2019Ceased as Apoderado of NEMAK EXTERIOR SL · Madrid
  2. 03/06/2019Ceased as Administrador Único of SETAS IGNACIO SOCIEDAD LIMITADA · Albacete
  3. 02/11/2015Appointed Administrador Único of CAPITAL SPAIN ADVISORS SL · Madrid
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 24/09/2012Appointed Consejero of PIGMENTS SPAIN SL · Madrid
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 16/11/2011Ceased as Apoderado of CAIXABANK SA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NEMAK EXTERIOR SL
PIGMENTS SPAIN SL

Network map

2 nodes Person Company
flores-gonzalez-jose-…CAPITAL SPAIN ADVISORS SLCAPITAL SPAIN ADVISO…

Identity matched by name · homonyms possible.