Arias Tobalina David

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LOS NEGRILLOS FINUR SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BBVA SERVICIOS SA, BANCO DEPOSITARIO BBVA SA, INDAL CORPORACION DE NEGOCIOS SL

Summary

Arias Tobalina David appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of LOS NEGRILLOS FINUR SL (Valladolid) since 25 January 2019. LOS NEGRILLOS FINUR SL is based in Valladolid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 April 2014, at BANCO DEPOSITARIO BBVA SA; the most recent began on 9 March 2021. The offices held are Consejero and Apoderado. The companies are registered in Valladolid, Bizkaia and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 35 others.

Offices held

ConsejeroApoderado

Commercial registries

Valladolid · Bizkaia · Madrid

Companies · current (1)

Consejero since 25/01/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valladolid · Sociedad Limitada (SL) · 4 BORME filings

B47436712 · Valladolid

Companies · former (4)

Former Apoderado · from 09/03/2021 to 25/06/2026

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Former Consejero · from 04/05/2016 to 25/01/2021

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A28486660 · Madrid

Former Consejero · from 04/04/2014 to 30/11/2016

Struck off · Sociedad Anónima (SA) · 41 BORME filings

A08109670 · Madrid

Former Consejero · until 22/02/2012

Active · Sociedad Limitada (SL) · 8 BORME filings

VA10777 · Valladolid

Timeline (8)

  1. 25/06/2026Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 09/03/2021Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 25/01/2021Ceased as Consejero of BBVA SERVICIOS SA · Madrid
  4. 25/01/2019Appointed Consejero of LOS NEGRILLOS FINUR SL · Valladolid
  5. 30/11/2016Ceased as Consejero of BANCO DEPOSITARIO BBVA SA · Madrid
  6. 04/05/2016Appointed Consejero of BBVA SERVICIOS SA · Madrid
  7. 04/04/2014Appointed Consejero of BANCO DEPOSITARIO BBVA SA · Madrid
  8. 22/02/2012Ceased as Consejero of INDAL CORPORACION DE NEGOCIOS SL · Valladolid

Co-directors (38)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

8 nodes Person Company
arias-tobalina-davidLOS NEGRILLOS FINUR SLLOS NEGRILLOS FINUR …ARIAS CARRASCO LEOPOLDOARIAS CARRASCO LEOPO…ARIAS TOBALINA FERNANDAARIAS TOBALINA FERNA…ARIAS FERNANDEZ JULIOARIAS FERNANDEZ JULIOPLATON ARIAS LUISPLATON ARIAS LUISARIAS TOBALINA SEBASTIANARIAS TOBALINA SEBAS…LHARIAS PARTICIPACIONES SLLHARIAS PARTICIPACIO…

Identity matched by name · homonyms possible.