Rodriguez Calzado Ricardo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXABANK SA, FINANDIA SA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK CONSUMER FINANCE EFC SA, INMOBILIARIA LYS SA

Summary

Rodriguez Calzado Ricardo appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 23 April 2009, at CAIXABANK CONSUMER FINANCE EFC SA; the most recent began on 27 May 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Madrid and Tarragona. Of these 5 companies, 3 are still active and 2 have 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 38 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (5)

CAIXABANK SAInactive

Apoderado since 30/06/2011 · no registry activity since 24/10/2017

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

FINANDIA SAFormer

Former Apoderado · from 27/05/2019 to 24/02/2020

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €3,500,000 · 42 BORME filings

Corporate purpose: LAS ACTIVIDADES DE PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, Y LA FINANCIACION DE TRANSACCIONES COMERCIALES.

A83105494 · 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 CONSUMER FINANCE EFC SAFormer

Former Apoderado · from 23/04/2009 to 01/02/2012

Active · Sociedad Anónima (SA) · capital €135,155,574 · 84 BORME filings

Corporate purpose: ACTIVIDADES DE PRESTAMO Y CREDITO,INCLUYENDO CREDITO AL CONSUMO,CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES.LAS ACTIVIDADES DE FACTORING CON O SIN RECURSO Y LAS ACTIVIDADES COMPLEMENTARIAS ...

B57260 · Barcelona

INMOBILIARIA LYS SAFormer

Former Apoderado Solidario · from 05/07/2012 to null

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

A08196461 · Barcelona

Timeline (8)

  1. 24/02/2020Ceased as Apoderado of FINANDIA SA · Madrid
  2. 27/05/2019Appointed Apoderado of FINANDIA SA · Madrid
  3. 23/09/2016Appointed Apoderado Solidario of INMOBILIARIA LYS SA · Barcelona
  4. 17/12/2014Ceased as Apoderado of INMOBILIARIA LYS SA · Barcelona
  5. 17/12/2014Appointed Apoderado Solidario/Mancomunado of INMOBILIARIA LYS SA · Barcelona
  6. 01/02/2012Ceased as Apoderado of CAIXABANK CONSUMER FINANCE EFC SA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  8. 23/04/2009Appointed Apoderado of CAIXABANK CONSUMER FINANCE EFC SA · Barcelona

Co-directors (41)

CAIXABANK SA
CAIXABANK CONSUMER FINANCE EFC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.