Tercero Calderon Javier

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
INVERSIONES TORQUE SL, AL FINAL DE LA RAMBLA SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Tercero Calderon Javier appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of INVERSIONES TORQUE SL (Barcelona) since 16 October 2023, as well as in 1 other company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 16 October 2023. The offices held are Apoderado Solidario, Administrador Solidario and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has 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 57 others.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderado

Commercial registries

Barcelona · Madrid · Valencia · Tarragona

Companies · current (2)

INVERSIONES TORQUE SLCurrent

Apoderado Solidario since 16/10/2023

Active · Sociedad Limitada (SL) · capital €1,168,796 · 12 BORME filings

B290115 · Barcelona

AL FINAL DE LA RAMBLA SLCurrent

Administrador Solidario (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B88541222 · Madrid

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado · until 30/01/2020

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

A08663619 · Valencia

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

Struck off · 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 (5)

  1. 16/10/2023Appointed Apoderado Solidario of INVERSIONES TORQUE SL · Barcelona
  2. 30/01/2020Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
AL FINAL DE LA RAMBLA SL
CAIXABANK SA

Network map

7 nodes Person Company
tercero-calderon-javi…INVERSIONES TORQUE SLINVERSIONES TORQUE SLAL FINAL DE LA RAMBLA SLAL FINAL DE LA RAMBL…DEL AGUA RAZQUIN ANADEL AGUA RAZQUIN ANATERCERO CALDERON CARLOSTERCERO CALDERON CAR…TERCERO CALDERON JORGETERCERO CALDERON JOR…TERCERO CALDERON MIGUELTERCERO CALDERON MIG…

Identity matched by name · homonyms possible.