Oñorbe Fiol Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
CAIXABANK SA, CAIXABANK PAYMENTS & CONSUMER EFC EP SA, CAIXABANK EQUIPMENT FINANCE SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, INMOBILIARIA LYS SA

Summary

Oñorbe Fiol Jose Luis appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 17 July 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 6 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

Apoderado SolidarioApoderado

Commercial registries

Valencia · Madrid · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

CAIXABANK SAFormer

Former Apoderado Solidario · from 17/07/2019 to 19/04/2024

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

A08663619 · Valencia

CAIXABANK PAYMENTS & CONSUMER EFC EP SAFormer

Former Apoderado · from 09/01/2018 to 30/12/2020

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 171 BORME filings

Corporate purpose: 1. Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. 2. La prestación de los siguientes servicios de pago: a) Los servicios que permiten el ingreso de efectivo en…

A08980153 · Madrid

CAIXABANK EQUIPMENT FINANCE SAFormer

Former Apoderado · until 18/06/2020

Active · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores (CNAE 7733) · Madrid · Sociedad Anónima (SA) · 51 BORME filings

A58662081 · Madrid

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

INMOBILIARIA LYS SAFormer

Former Apoderado Solidario · from 16/06/2017 to null

Liquidada · Barcelona · Sociedad Anónima (SA) · capital €10,517,710 · 76 BORME filings

A08196461 · Barcelona

Timeline (9)

  1. 19/04/2024Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  2. 30/12/2020Ceased as Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  3. 18/06/2020Ceased as Apoderado of CAIXABANK EQUIPMENT FINANCE SA · Madrid
  4. 17/07/2019Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  5. 09/01/2018Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  6. 16/06/2017Appointed Apoderado Solidario of INMOBILIARIA LYS SA · Barcelona
  7. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  8. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  9. 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 PAYMENTS & CONSUMER EFC EP SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.