Nieto Lopez Jose

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
AGRICOLA NIETO 2008 SOCIEDAD LIMITADA, RELIEVES NIETO SL, ENVASES DE MADERA SANIPA S.L.L, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Nieto Lopez Jose appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Mancomunado of AGRICOLA NIETO 2008 SOCIEDAD LIMITADA (Almería) since 29 May 2014, as well as in 1 other company. AGRICOLA NIETO 2008 SOCIEDAD LIMITADA is based in Níjar and operates in Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) — 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 29 May 2014. The offices held are Administrador Mancomunado, Administrador Solidario and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has 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 47 others.

Offices held

Administrador MancomunadoAdministrador SolidarioApoderado

Commercial registries

Almería · Badajoz · Tarragona · Barcelona

Companies · current (2)

AGRICOLA NIETO 2008 SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 29/05/2014

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Níjar · Sociedad Limitada (SL) · 3 BORME filings

B04650123 · Almería

RELIEVES NIETO SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B28852911

Companies · former (4)

ENVASES DE MADERA SANIPA S.L.LFormer

Former Administrador Solidario · from 07/05/2014 to 21/08/2015

Baja · incorporated 14/05/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: La fabricación de envases de madera. Todo tipo de actividades complementarias referentes a dicha actividad.

BA25661 · Badajoz

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 (6)

  1. 21/08/2015Ceased as Administrador Solidario of ENVASES DE MADERA SANIPA S.L.L · Badajoz
  2. 29/05/2014Appointed Administrador Mancomunado of AGRICOLA NIETO 2008 SOCIEDAD LIMITADA · Almería
  3. 07/05/2014Appointed Administrador Solidario of ENVASES DE MADERA SANIPA S.L.L · Badajoz
  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. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

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

Network map

4 nodes Person Company
nieto-lopez-joseAGRICOLA NIETO 2008 SOCIEDAD LIMITADAAGRICOLA NIETO 2008 …RELIEVES NIETO SLRELIEVES NIETO SLLOPEZ NIETO LIBERTOLOPEZ NIETO LIBERTO

Identity matched by name · homonyms possible.