Calero Martinez Francisco

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INTERNATIONAL HEALTH CARE SPAIN SL, CAIXABANK SA, BANCA CIVICA SA

Summary

Calero Martinez Francisco appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of INTERNATIONAL HEALTH CARE SPAIN SL (Alicante) since 20 May 2015. INTERNATIONAL HEALTH CARE SPAIN SL is based in Alicante/Alacant and operates in Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) — Sociedad Limitada (SL), a company struck off the register, incorporated on 8 May 2015, share capital of €3,005. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 20 May 2015. The offices held are Administrador Único, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante, Barcelona and Sevilla. Of these 3 companies, 1 is 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 27 others.

Offices held

Administrador ÚnicoApoderadoApoderado Mancomunado Solidario

Commercial registries

Alicante · Barcelona · Sevilla

Companies · current (1)

INTERNATIONAL HEALTH CARE SPAIN SLCurrent

Administrador Único since 20/05/2015

Struck off · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 08/05/2015 · capital €3,005 · 4 BORME filings

Corporate purpose: Cuidados y desarrollos de enfermería a terceros.

B54860804 · Alicante

Companies · former (2)

CAIXABANK SAFormer

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

BANCA CIVICA SAFormer

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

Struck off · 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 (5)

  1. 20/05/2015Appointed Administrador Único of INTERNATIONAL HEALTH CARE SPAIN SL · Alicante
  2. 19/04/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  4. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  5. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (30)

CAIXABANK SA

Network map

2 nodes Person Company
calero-martinez-franc…INTERNATIONAL HEALTH CARE SPAIN SLINTERNATIONAL HEALTH…

Identity matched by name · homonyms possible.