Ruiz Caballero Juan

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CLARIOS IBERIA P&D SL, CLARIOS PLASTICS SPAIN SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Ruiz Caballero Juan appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of CLARIOS IBERIA P&D SL (Madrid) since 13 May 2021. CLARIOS IBERIA P&D SL is based in Madrid and operates in Fabricación de pilas y acumuladores eléctricos (CNAE 2720) — 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 13 May 2021. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Kasanicka Barbora, Gehle Jens, Fundacion Bancaria Canaria Caja General de Ahorros and 48 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Alicante · Tarragona · Barcelona

Companies · current (1)

CLARIOS IBERIA P&D SLCurrent

Apoderado Mancomunado since 13/05/2021

Apoderado Mancomunado Solidario

Active · Fabricación de pilas y acumuladores eléctricos (CNAE 2720) · Madrid · Sociedad Limitada (SL) · 42 BORME filings

B20022133 · Madrid

Companies · former (4)

CLARIOS PLASTICS SPAIN SLFormer

Former Apoderado Mancomunado · from 14/12/2018 to 03/06/2021

Apoderado Mancomunado

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Ibi · Sociedad Limitada (SL) · capital €1,200,000 · 44 BORME filings

B78970365 · Alicante

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

Timeline (8)

  1. 16/01/2023Ceased as Apoderado Solidario of CLARIOS IBERIA P&D SL · Madrid
  2. 16/01/2023Appointed Apoderado Mancomunado Solidario of CLARIOS IBERIA P&D SL · Madrid
  3. 03/06/2021Ceased as Apoderado of CLARIOS PLASTICS SPAIN SL · Alicante
  4. 13/05/2021Appointed Apoderado Solidario of CLARIOS IBERIA P&D SL · Madrid
  5. 14/12/2018Appointed Apoderado of CLARIOS PLASTICS SPAIN SL · Alicante
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  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 (51)

CLARIOS PLASTICS SPAIN SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CLARIOS IBERIA P&D SL

Network map

4 nodes Person Company
ruiz-caballero-juanCLARIOS IBERIA P&D SLCLARIOS IBERIA P&D SLKASANICKA BARBORAKASANICKA BARBORAGEHLE JENSGEHLE JENS

Identity matched by name · homonyms possible.