Ballester Lopez Israel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CATALUNYA BANC SA

Summary

Ballester Lopez Israel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Bizkaia and Barcelona. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 29 others.

Offices held

Apoderado

Commercial registries

Bizkaia · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 20/03/2019 to 03/08/2020

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Former Apoderado · until 18/11/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Timeline (3)

  1. 03/08/2020Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 20/03/2019Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 18/11/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona

Co-directors (32)

CATALUNYA BANC SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.