Agustin Barrachina Alfredo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
FINANZIA BANCO DE CREDITO SA, BBVA RENTING SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, UNOE BANK SOCIEDAD ANONIMA, ENTRE2 SERVICIOS FINANCIEROS SA

Summary

Agustin Barrachina Alfredo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado Solidario of FINANZIA BANCO DE CREDITO SA (Madrid) since 23 March 2011. The earliest registered mandate dates from 23 March 2011, at FINANZIA BANCO DE CREDITO SA; the most recent began on 24 November 2011. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 23 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (1)

FINANZIA BANCO DE CREDITO SACurrent

Apoderado Mancomunado Solidario since 23/03/2011

Active · Sociedad Anónima (SA) · capital €32,658,466 · 54 BORME filings

A37001815 · Madrid

Companies · former (4)

BBVA RENTING SAFormer

Former Apoderado Mancomunado Solidario · from 14/06/2011 to 28/11/2019

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 70 BORME filings

A28448694 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · until 29/07/2015

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

UNOE BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 24/11/2011 to 07/04/2015

Baja · Sociedad Anónima (SA) · 88 BORME filings

M272009 · Madrid

ENTRE2 SERVICIOS FINANCIEROS SAFormer

Former Apoderado Mancomunado Solidario · from 23/03/2011 to 11/08/2014

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A48055578 · Madrid

Timeline (9)

  1. 28/11/2019Ceased as Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  2. 29/07/2015Ceased as Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 07/04/2015Ceased as Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  4. 11/08/2014Ceased as Apoderado Mancomunado Solidario of ENTRE2 SERVICIOS FINANCIEROS SA · Madrid
  5. 15/03/2013Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 24/11/2011Appointed Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  7. 14/06/2011Appointed Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  8. 23/03/2011Appointed Apoderado Mancomunado Solidario of FINANZIA BANCO DE CREDITO SA · Madrid
  9. 23/03/2011Appointed Apoderado Mancomunado Solidario of ENTRE2 SERVICIOS FINANCIEROS SA · Madrid

Co-directors (26)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
FINANZIA BANCO DE CREDITO SA

Network map

5 nodes Person Company
agustin-barrachina-al…FINANZIA BANCO DE CREDITO SAFINANZIA BANCO DE CR…ALVARO BENITO FRANCISCOALVARO BENITO FRANCI…DE LAPUERTA MONTOYA JUANDE LAPUERTA MONTOYA …MOLINER ROBREDO IGNACIOMOLINER ROBREDO IGNA…

Identity matched by name · homonyms possible.