O'Donnell Gonzalez de Castejon Jaime

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TANZO INVESTMENTS SL, 2 BROTHERS PRODUCTIONS SL, DIVIDEND REFUND SL, CAIXABANK SA

Summary

O'Donnell Gonzalez de Castejon Jaime appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 February 2011, at 2 BROTHERS PRODUCTIONS SL; the most recent began on 10 September 2024. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 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 29 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

TANZO INVESTMENTS SLFormer

Former Administrador Único · from 10/09/2024 to 20/07/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/09/2024 · capital €145,300 · 2 BORME filings

Corporate purpose: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones de…

B19985134 · Madrid

2 BROTHERS PRODUCTIONS SLFormer

Former Administrador Único · from 28/02/2011 to 30/07/2021

Liquidada · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Escorial, El · Sociedad Limitada (SL) · incorporated 10/05/2010 · capital €20,100 · 7 BORME filings

Corporate purpose: LA PRODUCCION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS AUDIOVISUALES, PELICULAS, SERIES POR CAPITULOS, CORTOMETRAJES, DOCUMENTALES, EN TODO TIPO DE SOPORTE HABIDO O POR HABER.

B85939668 · Madrid

DIVIDEND REFUND SLFormer

Former Administrador Único · from 25/08/2011 to 07/02/2014

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 06/09/2011 · capital €15,640 · 12 BORME filings

Corporate purpose: LABORES DE GESTION FISCAL, ADMINISTRATIVA, TECNICA Y JURIDICA, PARA TODO TIPO DE PERSONAS JURIDICAS Y/O FISICAS, EN LOS MAS AMPLIOS TERMINOS. ASESORAMIENTO Y CONSULTORIA.

B86273091 · Madrid

CAIXABANK SAFormer

Former Apoderado · from 20/07/2011 to 17/05/2012

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

Timeline (9)

  1. 20/07/2026Ceased as Administrador Único of TANZO INVESTMENTS SL · Madrid
  2. 10/09/2024Appointed Administrador Único of TANZO INVESTMENTS SL · Madrid
  3. 30/07/2021Ceased as Apoderado of 2 BROTHERS PRODUCTIONS SL · Madrid
  4. 07/02/2014Ceased as Administrador Único of DIVIDEND REFUND SL · Madrid
  5. 28/10/2013Ceased as Administrador Único of 2 BROTHERS PRODUCTIONS SL · Madrid
  6. 17/05/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 25/08/2011Appointed Administrador Único of DIVIDEND REFUND SL · Madrid
  8. 20/07/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 28/02/2011Appointed Administrador Único of 2 BROTHERS PRODUCTIONS SL · Madrid

Co-directors (32)

CAIXABANK SA
DIVIDEND REFUND SL
TANZO INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.