Leon Muñoz Juan Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CARINMA RESTAURACION SL, CAIXABANK SA, BANCA CIVICA SA

Summary

Leon Muñoz Juan Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of CARINMA RESTAURACION SL. CARINMA RESTAURACION SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 7 August 2012. The offices held are Administrador Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Sevilla. Of these 3 companies, 2 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 28 others.

Offices held

Administrador SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Sevilla

Companies · current (1)

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84659382

Companies · former (2)

Former Apoderado · from 07/08/2012 to 19/04/2013

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 Mancomunado Solidario · from 22/06/2011 to 03/08/2012

Liquidada · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (4)

  1. 19/04/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  3. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  4. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (31)

CAIXABANK SA

Network map

3 nodes Person Company
leon-munoz-juan-carlosCARINMA RESTAURACION SLCARINMA RESTAURACION…VALIENTE LOZANO MARIA INMACULADAVALIENTE LOZANO MARI…

Identity matched by name · homonyms possible.