Jimenez Usallan Juan Antonio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAIXABANK SA, BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA SA SUCURSAL EN MADRID

Summary

Jimenez Usallan Juan Antonio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Barcelona and Madrid. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 31 others.

Offices held

Apoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado · from 29/11/2011 to 23/10/2012

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

BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA SA SUCURSAL EN MADRIDFormer

Former Apoderado · until 21/12/2011

Active · Sociedad Limitada (SL) · capital €3,671,509 · 93 BORME filings

A08515157 · Madrid

Timeline (3)

  1. 23/10/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 21/12/2011Ceased as Apoderado of BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA SA SUCURSAL EN MADRID · Madrid
  3. 29/11/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (34)

CAIXABANK SA
BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA SA SUCURSAL EN MADRID

Network map

No recorded relationships

Identity matched by name · homonyms possible.