Orus Dotu Valentin

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CAIXABANK NOTAS MINORISTAS SA, FAMOR 2013 SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Orus Dotu Valentin appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Representante of CAIXABANK NOTAS MINORISTAS SA (Madrid) since 26 April 2018, as well as in 1 other company. CAIXABANK NOTAS MINORISTAS SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 26 April 2018. The offices held are Representante, Administrador Único, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Madrid, Barcelona and Tarragona. 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 46 others.

Offices held

RepresentanteAdministrador ÚnicoApoderado Solidario/MancomunadoApoderado

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (2)

CAIXABANK NOTAS MINORISTAS SACurrent

Representante since 26/04/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A91500769 · Madrid

FAMOR 2013 SLCurrent

Administrador Único since 12/12/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 20/12/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,ADMINISTRACION,CESION,ENAJENACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES,RUSTICOS O URBANOS,ASI COMO REALIZACION DE ACTIVIDADES DE PROMOCION INMOBILIARIA,ETC.

B66165812 · Barcelona

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Solidario/Mancomunado · from 30/06/2011 to 30/06/2016

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

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (12)

  1. 05/02/2024Appointed Representante of CAIXABANK NOTAS MINORISTAS SA · Madrid
  2. 26/04/2018Appointed Apoderado of CAIXABANK NOTAS MINORISTAS SA · Madrid
  3. 30/06/2016Ceased as Apoderado Conjunto of CAIXABANK SA · Barcelona
  4. 13/06/2016Ceased as Apoderado Mancomunado of CAIXABANK SA · Barcelona
  5. 10/05/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  6. 03/07/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 02/06/2014Appointed Apoderado Mancomunado of CAIXABANK SA · Barcelona
  8. 12/12/2013Appointed Administrador Único of FAMOR 2013 SL · Barcelona
  9. 01/07/2013Appointed Apoderado Conjunto of CAIXABANK SA · Barcelona
  10. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  11. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  12. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (49)

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

Network map

5 nodes Person Company
orus-dotu-valentinCAIXABANK NOTAS MINORISTAS SACAIXABANK NOTAS MINO…FAMOR 2013 SLFAMOR 2013 SLGESTION GLOBAL DE PARTICIPACIONES SLGESTION GLOBAL DE PA…ESTUGEST SAESTUGEST SA

Identity matched by name · homonyms possible.