Ruiz Caldes Javier

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TARGOBANK SA, BANCO MARE NOSTRUM SA

Summary

Ruiz Caldes Javier appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 12 November 2014. The companies are registered in A Coruña and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

A Coruña · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TARGOBANK SAFormer

Former Apoderado Mancomunado Solidario · from 12/11/2014 to 07/06/2024

Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 17/04/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (6)

  1. 07/06/2024Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  2. 28/06/2023Appointed Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  3. 12/08/2020Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  4. 17/04/2015Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  5. 12/11/2014Appointed Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  6. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.