Castillo Olmedo Jose Luis

Director · Spanish companies register · 5 companies

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

Summary

Castillo Olmedo Jose Luis appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of OLMEDO SANEAMIENTOS SL (Sevilla) since 1 October 2012. OLMEDO SANEAMIENTOS SL is based in Morón de la Frontera — 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 27 May 2022. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 4 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 57 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Sevilla · Valencia · Tarragona · Barcelona

Companies · current (1)

OLMEDO SANEAMIENTOS SLCurrent

Administrador Único since 01/10/2012

Active · Morón de la Frontera · Sociedad Limitada (SL) · 1 BORME filing

B41637505 · Sevilla

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 27/05/2022 to 11/02/2026

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

A08663619 · Valencia

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 (8)

  1. 11/02/2026Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 07/05/2025Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 22/02/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 27/05/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 01/10/2012Appointed Administrador Único of OLMEDO SANEAMIENTOS SL · Sevilla
  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)

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

Network map

2 nodes Person Company
castillo-olmedo-jose-…OLMEDO SANEAMIENTOS SLOLMEDO SANEAMIENTOS …

Identity matched by name · homonyms possible.