Lopez Garzon Olga

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
CAIXABANK SA, TENEDORA FINTECH VENTURE SA, BANKIA SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Lopez Garzon Olga appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Delegado of CAIXABANK SA (Valencia) since 29 November 2021, as well as in 1 other company. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 29 November 2021. The offices held are Delegado, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered across 4 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

DelegadoApoderado Solidario/MancomunadoApoderado

Commercial registries

Valencia · Barcelona · Madrid · Tarragona

Companies · current (2)

Delegado since 29/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Apoderado Solidario/Mancomunado since 30/06/2011

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

Companies · former (4)

Former Apoderado · from 31/10/2019 to 17/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 08/11/2019 · 14 BORME filings

Corporate purpose: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de sociedades.

A88500541 · Madrid

BANKIA SAFormer

Former Apoderado · from 22/09/2011 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

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 · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (15)

  1. 12/03/2026Appointed Delegado of CAIXABANK SA · Valencia
  2. 17/05/2022Ceased as Apoderado of TENEDORA FINTECH VENTURE SA · Madrid
  3. 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  4. 22/12/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 29/11/2021Appointed Mie.Com.Per. of CAIXABANK SA · Valencia
  6. 09/06/2021Ceased as Representante of TENEDORA FINTECH VENTURE SA · Madrid
  7. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  8. 04/01/2020Appointed Apoderado of TENEDORA FINTECH VENTURE SA · Madrid
  9. 31/10/2019Appointed Representante of TENEDORA FINTECH VENTURE SA · Madrid
  10. 30/12/2013Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  11. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  12. 23/10/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  13. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  14. 22/09/2011Appointed Apoderado of BANKIA SA · Valencia
  15. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

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

Network map

50 nodes Person Company
lopez-garzon-olgaCAIXABANK SACAIXABANK SACAIXABANK SACAIXABANK SAFUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROSFUNDACION BANCARIA C…ALAIN JACQUES RICHARD MINCALAIN JACQUES RICHAR…IBARZ ALEGRIA JAVIERIBARZ ALEGRIA JAVIERGARCIA BRAGADO DALMAU ALEJANDROGARCIA BRAGADO DALMA…MORALEDA MARTINEZ MARIA AMPAROMORALEDA MARTINEZ MA…SAINZ DE VICUÑA BARROSO ANTONIO.MSAINZ DE VICUÑA BARR…SAINZ DE VICUÑA BARROSO ANTONIOSAINZ DE VICUÑA BARR…MASSANELL LAVILLA ANTONIOMASSANELL LAVILLA AN…BASSONS BONCOMPTE MARIA TERESABASSONS BONCOMPTE MA…MICROBANK DE LA CAIXA SAMICROBANK DE LA CAIX…CALDERON DE OYA OSCARCALDERON DE OYA OSCARCASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…GRAMUNT SUAREZ CARLOSGRAMUNT SUAREZ CARLOSCOLL ESCURSELL FRANCESC XAVIERCOLL ESCURSELL FRANC…GARRALDA RUIZ DE VELASCO IGNACIOGARRALDA RUIZ DE VEL…LLOBET MARIA MARIA DOLORS.MLLOBET MARIA MARIA D…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…JUAN FRANCH INMACULADAJUAN FRANCH INMACULA…GALLARDO TORREDEDIA SUSANAGALLARDO TORREDEDIA …LOZANO GIJON MANUELLOZANO GIJON MANUELGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…GUAL SOLE JORDIGUAL SOLE JORDIIBERN MOLINA JORDIIBERN MOLINA JORDIJOHN S REEDJOHN S REEDJOHN SHEPARD REEDJOHN SHEPARD REEDMONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGESERNA MASIA JOSESERNA MASIA JOSEROSELL LASTORTRAS JUANROSELL LASTORTRAS JU…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.