Gonzalez Ortiz Jose Luis

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ESCAYOLAS VENUS SL, KUTXABANK SOCIEDAD ANONIMA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, TALLERES Y REPUESTOS BAZA 2000, S.L. EN LIQUIDACION

Summary

Gonzalez Ortiz Jose Luis appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of ESCAYOLAS VENUS SL (Valencia). ESCAYOLAS VENUS SL is based in Alzira — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 27 December 2011. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered across 5 different registries. Of these 6 companies, 4 are still active and 2 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 57 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Valencia · Bizkaia · Tarragona · Barcelona · Granada

Companies · current (1)

Administrador Único (in office)

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

B96673553 · Valencia

Companies · former (5)

Former Apoderado Solidario · from 27/12/2011 to 10/08/2022

Active · Bilbao · Sociedad Anónima (SA) · incorporated 27/06/2011 · capital €2,060,000,000 · 585 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios de banca.

A95653077 · Bizkaia

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

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

A08309429 · Tarragona

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 Administrador Único · until 19/11/2010

Active · Baza · Sociedades de responsabilidad limitada · 4 BORME filings

B18753582 · Granada

Timeline (6)

  1. 10/08/2022Ceased as Apoderado Solidario of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 27/12/2011Appointed Apoderado Solidario of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 19/11/2010Ceased as Administrador Único of TALLERES Y REPUESTOS BAZA 2000, S.L. EN LIQUIDACION · Granada

Co-directors (60)

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

Network map

2 nodes Person Company
gonzalez-ortiz-jose-l…ESCAYOLAS VENUS SLESCAYOLAS VENUS SL

Identity matched by name · homonyms possible.