Jesus Perez Valenzuela

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PROINVITOSA PROMOCION DE SUELO INDUSTRIAL Y VIVIENDA DE TOTANA SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Jesus Perez Valenzuela appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 11 May 2023. The offices held are Consejero and Apoderado. The companies are registered in Murcia, Tarragona and Barcelona. Of these 4 companies, 3 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 55 others.

Offices held

ConsejeroApoderado

Commercial registries

Murcia · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Consejero · from 11/05/2023 to 10/08/2023

Active · Totana · Sociedad Anónima (SA) · capital €1,350,621 · 16 BORME filings

A30308753 · Murcia

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

Timeline (5)

  1. 10/08/2023Ceased as Consejero of PROINVITOSA PROMOCION DE SUELO INDUSTRIAL Y VIVIENDA DE TOTANA SA · Murcia
  2. 11/05/2023Appointed Consejero of PROINVITOSA PROMOCION DE SUELO INDUSTRIAL Y VIVIENDA DE TOTANA SA · Murcia
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  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

Co-directors (58)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.