Limones Zaragoza Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO ALCALA SA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Limones Zaragoza Jose Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of BANCO ALCALA SA (Madrid) since 19 August 2024. BANCO ALCALA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €27,124,362. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 19 August 2024. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 19 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado Mancomunado since 19/08/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €27,124,362 · 108 BORME filings

A79074274 · Madrid

Companies · former (2)

Former Apoderado · until 18/11/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Former Apoderado · from 01/07/2010 to 17/01/2013

Baja · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (4)

  1. 19/08/2024Appointed Apoderado Mancomunado of BANCO ALCALA SA · Madrid
  2. 18/11/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (22)

CATALUNYA BANC SA
BANCO ALCALA SA

Network map

15 nodes Person Company
limones-zaragoza-jose…BANCO ALCALA SABANCO ALCALA SASAMARANCH SALISACHS JUAN ANTONIOSAMARANCH SALISACHS …ARGUELLES SALAVERRIA JACOBOPresidente: ARGUELLES SALAVERRIA JACOBOARGUELLES SALAVERRIA…FERNANDEZ DE HENESTROSA ARGUELLES DIEGOFERNANDEZ DE HENESTR…ARGUELLES SALAVERRIA JOSEARGUELLES SALAVERRIA…GARCIA NIETO PORTABELLA BORJAGARCIA NIETO PORTABE…CANALEJAS MERIN JOSE FRANCISCOCANALEJAS MERIN JOSE…DUTILH CARVAJAL MARIA ISABELDUTILH CARVAJAL MARI…CORNELLA CASTEL FRANCESC XAVIERCORNELLA CASTEL FRAN…LIS ORTEGA ELENALIS ORTEGA ELENAESTEVEZ ZURITA ESTEBAN JORGEESTEVEZ ZURITA ESTEB…OJEDA GARCIA MARCOSOJEDA GARCIA MARCOSGUERRA MARTIN GUILLERMO-JOSEGUERRA MARTIN GUILLE…LAPASTORA TURPIN JAVIERLAPASTORA TURPIN JAV…

Identity matched by name · homonyms possible.