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
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)
- 13/02/2026Ceased as Apoderado of TRECHORIO SL · Barcelona
- 20/12/2016Ceased as Consejero of TRECHORIO SL · Barcelona
- 24/10/2016Appointed Secretario of TRECHORIO SL · Barcelona
- 29/05/2012Appointed Consejero of TRECHORIO SL · Barcelona
- 13/07/2011Appointed Consejero of BANCO ALCALA SA · Madrid
Co-directors (12)
- Samaranch Salisachs Juan Antonio · Consejero No Ejecutivo
- Arguelles Salaverria Jacobopresidente: Arguelles Salaverria Jacobo · Consejero
- Fernandez de Henestrosa Arguelles Diego · Consejero No Ejecutivo
- Garcia Nieto Portabella Borja · Consejero No Ejecutivo
- Canalejas Merin Jose Francisco · Vicesecretario no Consejero
- Dutilh Carvajal Maria Isabel · Consejero Independiente
- Cornella Castel Francesc Xavier · Consejero
- Lis Ortega Elena · Consejero No Ejecutivo
- Estevez Zurita Esteban Jorge · Consejero Dominical
- Ojeda Garcia Marcos · Consejero Ejecutivo
- Guerra Martin Guillermo-Jose · Secretario no Consejero
- Lapastora Turpin Javier · Consejero Independiente
Network map
Identity matched by name · homonyms possible.