Ochoa Martinez Javier

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
BODEGAS OCHOA SA, LABUSDELOIN SL, BDO AUDITORES SLP, CAIXABANK SA, DECORACIONES CANDIDO SL, BANCO DE EUROPA SOCIEDAD ANONIMA

Summary

Ochoa Martinez Javier appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Apoderado Solidario of LABUSDELOIN SL (Barcelona) since 28 April 2017, as well as in 2 other companies. LABUSDELOIN SL is based in Barcelona and operates in Actividades de fotografía (CNAE 7420) — 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 28 April 2017. The offices held are Consejero, Apoderado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered across 5 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Martinez Garcia Carlos, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 57 others.

Offices held

ConsejeroApoderado SolidarioApoderado MancomunadoApoderadoLiquidador

Commercial registries

Navarra · Barcelona · Madrid · Valencia · Tarragona

Companies · current (3)

BODEGAS OCHOA SACurrent

Consejero since 04/06/2012

Active · Elaboración de vinos (CNAE 1102) · Olite/Erriberri · Sociedad Anónima (SA) · capital €256,055 · 7 BORME filings

A31157340 · Navarra

LABUSDELOIN SLCurrent

Apoderado Solidario since 28/04/2017

Active · Actividades de fotografía (CNAE 7420) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64187214 · Barcelona

BDO AUDITORES SLPCurrent

Apoderado Mancomunado since 14/06/2012

Active · Sociedad Limitada Profesional (SLP) · capital €197,890 · 84 BORME filings

Corporate purpose: A) LA REALIZACION DE LA AUDITORIA DE CUENTAS, DE ACUERDO CON LA LEY 9/1998DE AUDITORIA DE CUENTAS MODIFICADA POR LA LEY 12/2010, ENTENDIDA ESTA EN SU MAS AMPLIO SENTIDO. B) LA REALIZACION DE ESTUDIOS, ANALISIS ECONOMICOS Y FINANCIEROS DE…

M238188 · Madrid

Companies · former (5)

CAIXABANK SAFormer

Former Apoderado · until 05/08/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

DECORACIONES CANDIDO SLFormer

Former Liquidador · from 27/01/2014 to 27/01/2014

Struck off · Tudela · Sociedad Limitada (SL) · 1 BORME filing

B31231186 · Navarra

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

Struck off · 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 (11)

  1. 05/08/2025Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 28/04/2017Appointed Apoderado Solidario of LABUSDELOIN SL · Barcelona
  3. 02/06/2015Appointed Apoderado Mancomunado of BDO AUDITORES SLP · Madrid
  4. 30/04/2014Ceased as Administrador Solidario of BODEGAS OCHOA SA · Navarra
  5. 30/04/2014Appointed Consejero of BODEGAS OCHOA SA · Navarra
  6. 27/01/2014Ceased as Administrador Solidario of DECORACIONES CANDIDO SL · Navarra
  7. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  8. 14/06/2012Appointed Apoderado Mancomunado Solidario of BDO AUDITORES SLP · Madrid
  9. 04/06/2012Appointed Administrador Solidario of BODEGAS OCHOA SA · Navarra
  10. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  11. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

LABUSDELOIN SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
BDO AUDITORES SLP
BODEGAS OCHOA SA
CAIXABANK SA

Network map

9 nodes Person Company
ochoa-martinez-javierBODEGAS OCHOA SABODEGAS OCHOA SALABUSDELOIN SLLABUSDELOIN SLBDO AUDITORES SLPBDO AUDITORES SLPMARTINEZ GARCIA CARLOSMARTINEZ GARCIA CARL…ROGER RULL RAMONROGER RULL RAMONOCHOA ALEMAN ADRIANAOCHOA ALEMAN ADRIANAOCHOA ALEMAN BEATRIZOCHOA ALEMAN BEATRIZALEMAN EQUIZA MARIA VISITACIONALEMAN EQUIZA MARIA …

Identity matched by name · homonyms possible.