BANCO DE CASTILLA SA SUCURSAL DE VILLARCAYO
Hoja BU1781· NIF A37000163
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Velasco Orlando Javier, Garcia Velasco Daniel Angel, Garcia Velasco Cesar Luis, Gancedo Holmer Eric, Rodriguez Garcia Jose Ramon, Junco Aguado Javier, BANCO POPULAR ESPAÑOL SA, Gancedo De Seras Gabriel
- Former name :
- DISBUR SA
Legal information
Legal information for BANCO DE CASTILLA SA SUCURSAL DE VILLARCAYO
Activity
BANCO DE CASTILLA SA SUCURSAL DE VILLARCAYO is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 67 filings for this company, from 4 February 2009 to 22 July 2026, across 10 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Velasco Orlando JavierSince 26/07/2017PresidenteConsejero DelegadoConsejero
- Garcia Velasco Daniel AngelSince 26/07/2017VicepresidenteConsejero
- Garcia Velasco Cesar LuisSince 26/07/2017ConsejeroSecretario
- Gancedo Holmer EricConsejero
- Rodriguez Garcia Jose RamonConsejero
- Junco Aguado JavierConsejero
- BANCO POPULAR ESPAÑOL SAConsejero
- Gancedo De Seras GabrielConsejero
Former
- Garcia Montoto OrlandoCeased on 16/07/2026Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2026· Registered 16/07/2026· I/A 14
- ReeleccionesPublished 22/07/2026· Registered 16/07/2026· I/A 14
- ReeleccionesPublished 13/07/2021· Registered 02/07/2021· I/A 13
- ReeleccionesPublished 08/08/2017· Registered 26/07/2017· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
DISBUR SA→BANCO DE CASTILLA SA SUCURSAL DE VILLARCAYO
Timeline (BORME)
- 22/07/2026#9577590
Company name: DISBUR SA
Ceses/DimisionesReeleccionesDISBUR SA. Ceses/Dimisiones. Consejero: GARCIA MONTOTO ORLANDO. Reelecciones. Presidente: GARCIA VELASCO ORLANDO JAVIER. Con.Delegado: GARCIA VELASCO ORLANDO JAVIER. Consejero: GARCIA VELASCO ORLANDO JAVIER. Secretario: GARCIA VELASCO CESAR LUIS. Con… - 13/07/2021#6523121
Company name: DISBUR SA
ReeleccionesDISBUR SA. Reelecciones. Consejero: GARCIA VELASCO ORLANDO JAVIER;GARCIA VELASCO DANIEL ANGEL;GARCIA VELASCO CESAR LUIS;GARCIA MONTOTO ORLANDO. Presidente: GARCIA VELASCO ORLANDO JAVIER. Vicepresid.: GARCIA VELASCO DANIEL ANGEL. Secretario: GARCIA VE… - 08/08/2017#4497591
Company name: DISBUR SA
ReeleccionesDISBUR SA. Reelecciones. Consejero: GARCIA VELASCO ORLANDO JAVIER;GARCIA VELASCO DANIEL ANGEL;GARCIA VELASCO CESAR LUIS;GARCIA MONTOTO ORLANDO. Presidente: GARCIA VELASCO ORLANDO JAVIER. Vicepresid.: GARCIA VELASCO DANIEL ANGEL. Secretario: GARCIA VE…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.