Martinez Reguera Jorge

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TONOILSA SOCIEDAD LIMITADA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Martinez Reguera Jorge appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of TONOILSA SOCIEDAD LIMITADA (Asturias) since 3 January 2025. TONOILSA SOCIEDAD LIMITADA is based in Siero — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 3 January 2025. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. The boards of these companies also include Reguera Secades Jose-Ramon-Joaquin, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 57 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Asturias · Valencia · Tarragona · Barcelona

Companies · current (1)

TONOILSA SOCIEDAD LIMITADACurrent

Apoderado since 03/01/2025

Active · Siero · Sociedad Limitada (SL) · 4 BORME filings

B74091067 · Asturias

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/10/2020 to 11/03/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 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

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 03/01/2025Appointed Apoderado of TONOILSA SOCIEDAD LIMITADA · Asturias
  2. 11/03/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 13/04/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 08/10/2020Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 31/07/2020Ceased as Apoderado of CAIXABANK SA · Valencia
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

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

Network map

3 nodes Person Company
martinez-reguera-jorgeTONOILSA SOCIEDAD LIMITADATONOILSA SOCIEDAD LI…REGUERA SECADES JOSE-RAMON-JOAQUINREGUERA SECADES JOSE…

Identity matched by name · homonyms possible.