Lopez Sule Javier

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
CAIXABANK SA, CONTROLISA SL, BANCO DE EUROPA SOCIEDAD ANONIMA, LOPEZ SULE Y HEREDEROS SL, TASK ISA CANARIAS SL, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Lopez Sule Javier appears in the Spanish commercial register as a director of 7 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 March 2016. The offices held are Apoderado, Liquidador Solidario and Liquidador. The companies are registered across 4 different registries. Of these 7 companies, 3 are still active and 4 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

ApoderadoLiquidador SolidarioLiquidador

Commercial registries

Valencia · Las Palmas · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

CAIXABANK SAFormer

Former Apoderado · until 03/09/2019

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

A08663619 · Valencia

CONTROLISA SLFormer

Former Liquidador Solidario · from 11/03/2016 to 11/03/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · 1 BORME filing

B35861970 · Las Palmas

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

CAIXABANK SAFormer

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

LOPEZ SULE Y HEREDEROS SLFormer

Former Liquidador · from 15/12/2011 to 15/12/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B35861954 · Las Palmas

TASK ISA CANARIAS SLFormer

Former Liquidador · from 15/12/2011 to 15/12/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B35861962 · Las Palmas

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 03/09/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 11/03/2016Ceased as Administrador Solidario of CONTROLISA SL · Las Palmas
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 15/12/2011Ceased as Administrador Solidario of LOPEZ SULE Y HEREDEROS SL · Las Palmas
  5. 15/12/2011Ceased as Administrador Solidario of TASK ISA CANARIAS SL · Las Palmas
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 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

No recorded relationships

Identity matched by name · homonyms possible.