Arguelles Salaverria Jose

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO ALCALA SA, TRECHORIO SL

Summary

Arguelles Salaverria Jose appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of BANCO ALCALA SA (Madrid) since 13 July 2011. BANCO ALCALA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €27,124,362. The earliest registered mandate dates from 13 July 2011, at BANCO ALCALA SA; the most recent began on 29 May 2012. The offices held are Consejero and Secretario. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Samaranch Salisachs Juan Antonio, Arguelles Salaverria Jacobopresidente: Arguelles Salaverria Jacobo, Fernandez de Henestrosa Arguelles Diego and 9 others.

Offices held

ConsejeroSecretario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Consejero since 13/07/2011

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €27,124,362 · 108 BORME filings

A79074274 · Madrid

Companies · former (1)

Former Secretario · from 29/05/2012 to 20/12/2016

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €7,298,472 · 11 BORME filings

B80953342 · Barcelona

Timeline (5)

  1. 13/02/2026Ceased as Apoderado of TRECHORIO SL · Barcelona
  2. 20/12/2016Ceased as Consejero of TRECHORIO SL · Barcelona
  3. 24/10/2016Appointed Secretario of TRECHORIO SL · Barcelona
  4. 29/05/2012Appointed Consejero of TRECHORIO SL · Barcelona
  5. 13/07/2011Appointed Consejero of BANCO ALCALA SA · Madrid

Co-directors (12)

BANCO ALCALA SA

Network map

14 nodes Person Company
arguelles-salaverria-…BANCO ALCALA SABANCO ALCALA SASAMARANCH SALISACHS JUAN ANTONIOSAMARANCH SALISACHS …ARGUELLES SALAVERRIA JACOBOPresidente: ARGUELLES SALAVERRIA JACOBOARGUELLES SALAVERRIA…FERNANDEZ DE HENESTROSA ARGUELLES DIEGOFERNANDEZ DE HENESTR…GARCIA NIETO PORTABELLA BORJAGARCIA NIETO PORTABE…CANALEJAS MERIN JOSE FRANCISCOCANALEJAS MERIN JOSE…DUTILH CARVAJAL MARIA ISABELDUTILH CARVAJAL MARI…CORNELLA CASTEL FRANCESC XAVIERCORNELLA CASTEL FRAN…LIS ORTEGA ELENALIS ORTEGA ELENAESTEVEZ ZURITA ESTEBAN JORGEESTEVEZ ZURITA ESTEB…OJEDA GARCIA MARCOSOJEDA GARCIA MARCOSGUERRA MARTIN GUILLERMO-JOSEGUERRA MARTIN GUILLE…LAPASTORA TURPIN JAVIERLAPASTORA TURPIN JAV…

Identity matched by name · homonyms possible.