Sistiaga Hernando Francisco Javier

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
ARIS ROSEN SA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, SANIBAIX CONSTRUCCIO I SERVEIS SA

Summary

Sistiaga Hernando Francisco Javier 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 CAIXABANK SA; the most recent began on 7 January 2020. The offices held are Apoderado Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Valencia and Tarragona. The boards of these companies also include Roland Francois Cracco, Roca Vivas Daniel, Don Edouard Lambert M de Vaucleroy and 57 others.

Offices held

Apoderado MancomunadoApoderado SolidarioApoderado

Commercial registries

Barcelona · Valencia · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (6)

ARIS ROSEN SAFormer

Former Apoderado Mancomunado · from 07/01/2020 to 23/11/2021

Active · Sociedad Anónima (SA) · 29 BORME filings

A63023519 · Barcelona

CAIXABANK SAFormer

Former Apoderado Solidario · until 04/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,545 BORME filings

A08663619 · Valencia

CAIXABANK SAFormer

Former Apoderado Solidario · from 30/06/2011 to 07/10/2015

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

Active · 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

SANIBAIX CONSTRUCCIO I SERVEIS SAFormer

Former Apoderado · until 24/08/2011

Active · Sociedad Anónima (SA) · capital €3,918,600 · 46 BORME filings

A63919294 · Barcelona

Timeline (9)

  1. 23/11/2021Ceased as Apoderado Mancomunado of ARIS ROSEN SA · Barcelona
  2. 07/01/2020Appointed Apoderado Mancomunado of ARIS ROSEN SA · Barcelona
  3. 04/05/2018Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  4. 07/10/2015Ceased as Apoderado Solidario of CAIXABANK SA · Barcelona
  5. 29/09/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  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. 24/08/2011Ceased as Apoderado of SANIBAIX CONSTRUCCIO I SERVEIS SA · Barcelona
  9. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.