Rubio Sanchez Jose Juan

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CAIXABANK SA, BRENNTAG QUIMICA SA, NUEVO MICRO BANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Rubio Sanchez Jose Juan appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 24 January 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered across 5 different registries. 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 Mancomunado SolidarioApoderado MancomunadoApoderado

Commercial registries

Valencia · Sevilla · Madrid · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Apoderado Mancomunado Solidario · from 24/01/2018 to 09/12/2022

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

A08663619 · Valencia

Former Apoderado Mancomunado · from 16/01/2013 to 02/02/2021

Active · Dos Hermanas · Sociedad Anónima (SA) · 83 BORME filings

A59181537 · Sevilla

Former Apoderado · from 28/12/2011 to 08/10/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

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

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (10)

  1. 09/12/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 02/02/2021Ceased as Apoderado Mancomunado of BRENNTAG QUIMICA SA · Sevilla
  3. 08/10/2018Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  4. 09/03/2018Ceased as Apoderado of CAIXABANK SA · Valencia
  5. 24/01/2018Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 16/01/2013Appointed Apoderado Mancomunado of BRENNTAG QUIMICA SA · Sevilla
  8. 28/12/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  9. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  10. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.