Marin Gimenez Juan Jose

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
J. J. MARIN LOGISTICA SL, HERMANOS MARIN GIMENEZ INVERSIONES SL, FABRICANTES DE PANADERIA SA, MARMED GESTION INMOBILIARIA SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA

Summary

Marin Gimenez Juan Jose appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of J. J. MARIN LOGISTICA SL (Murcia), as well as in 3 other companies. J. J. MARIN LOGISTICA SL is based in Alcantarilla — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 April 2011, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 30 June 2011. The offices held are Apoderado Solidario/Mancomunado, Administrador Único, Administrador Mancomunado and Administrador Solidario. The companies are registered across 4 different registries. 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

Apoderado Solidario/MancomunadoAdministrador ÚnicoAdministrador MancomunadoAdministrador SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Barcelona · Murcia · Valencia · Tarragona

Companies · current (4)

J. J. MARIN LOGISTICA SLCurrent

Administrador Único (in office)

Active · Alcantarilla · Sociedad Limitada (SL) · 1 BORME filing

B73210361 · Murcia

HERMANOS MARIN GIMENEZ INVERSIONES SLCurrent

Administrador Mancomunado (in office)

Active · Cieza · Sociedad Limitada (SL) · 1 BORME filing

B73510695 · Murcia

FABRICANTES DE PANADERIA SACurrent

Administrador Único (in office)

Active · Massamagrell · Sociedades anónimas

A46337580

MARMED GESTION INMOBILIARIA SLCurrent

Administrador Solidario (in office)

Active · Cieza · Sociedades de responsabilidad limitada

B73393456

Companies · former (4)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 30/06/2011 · no registry activity since 24/10/2017

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

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 17/05/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,536 BORME filings

A08663619 · Valencia

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

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

Former Apoderado · from 14/04/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 17/05/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 11/12/2018Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 02/04/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 16/11/2011Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  8. 14/04/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
HERMANOS MARIN GIMENEZ INVERSIONES SL
MARMED GESTION INMOBILIARIA SL
CAIXABANK SA

Network map

10 nodes Person Company
marin-gimenez-juan-jo…J. J. MARIN LOGISTICA SLJ. J. MARIN LOGISTIC…HERMANOS MARIN GIMENEZ INVERSIONES SLHERMANOS MARIN GIMEN…FABRICANTES DE PANADERIA SAFABRICANTES DE PANAD…MARMED GESTION INMOBILIARIA SLMARMED GESTION INMOB…ADELA-ANA MARIN GIMENEZADELA-ANA MARIN GIME…JOSE-MARIA MARIN GIMENEZJOSE-MARIA MARIN GIM…MANUEL MARIN GIMENEZMANUEL MARIN GIMENEZJUAN MARIN VAZQUEZJUAN MARIN VAZQUEZVALENTIN MEDINA PAREJAVALENTIN MEDINA PARE…

Identity matched by name · homonyms possible.