Ballesteros Abalos Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
KUTXABANK SOCIEDAD ANONIMA, MODELPUNT SL

Summary

Ballesteros Abalos Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of KUTXABANK SOCIEDAD ANONIMA (Bizkaia) since 16 September 2025. KUTXABANK SOCIEDAD ANONIMA is based in Bilbao — Sociedad Anónima (SA), an active company, incorporated on 27 June 2011, share capital of €2,060,000,000. The earliest registered mandate dates from 15 June 2009, at MODELPUNT SL; the most recent began on 16 September 2025. The companies are registered in Bizkaia and Alicante. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguirre Arana Carlos, Bidetxea Lartartegi Alexander, Arriola Boneta Anton Joseba and 16 others.

Offices held

Apoderado

Commercial registries

Bizkaia · Alicante

Companies · current (1)

Apoderado since 16/09/2025

Active · Bilbao · Sociedad Anónima (SA) · incorporated 27/06/2011 · capital €2,060,000,000 · 585 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios de banca.

A95653077 · Bizkaia

Companies · former (1)

Former Apoderado · from 15/06/2009 to 07/08/2009

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (3)

  1. 16/09/2025Appointed Apoderado of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  2. 07/08/2009Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (19)

KUTXABANK SOCIEDAD ANONIMA

Network map

21 nodes Person Company
ballesteros-abalos-ra…KUTXABANK SOCIEDAD ANONIMAKUTXABANK SOCIEDAD A…AGUIRRE ARANA CARLOSAGUIRRE ARANA CARLOSBIDETXEA LARTARTEGI ALEXANDERBIDETXEA LARTARTEGI …ARRIOLA BONETA ANTON JOSEBAARRIOLA BONETA ANTON…RUIZ-GARMA MARTINEZ JOSE ANTONIORUIZ-GARMA MARTINEZ …FERNANDEZ -VILLARAN ARA MARIA EUGENIAFERNANDEZ -VILLARAN …IRAIZOZ REAL MARIA ARANZAZUIRAIZOZ REAL MARIA A…ARIETA-ARAUNABEÑA BUSTINZA JOSEBA MIKELARIETA-ARAUNABEÑA BU…ARIETA-ARAUNABEÑA BUSTINZA MIKELARIETA-ARAUNABEÑA BU…ARMENDARIZ TELLITU MARIA JOSEARMENDARIZ TELLITU M…OLLORA OCHOA DE ASPURU JUAN MARIAOLLORA OCHOA DE ASPU…CALVO SOTOMAYOR IÑIGOCALVO SOTOMAYOR IÑIGODEL CORTE ELDUAYEN RICARDODEL CORTE ELDUAYEN R…NABAL VICUÑA ELENA NATIVIDADNABAL VICUÑA ELENA N…ESCRIBANO RIEGO MARIA MANUELAESCRIBANO RIEGO MARI…LEAL SARASTI ROSA MARIA FATIMALEAL SARASTI ROSA MA…SUAREZ GUTIERREZ HIPOLITOSUAREZ GUTIERREZ HIP…SANCHEZ MORENO JORGE HUGOSANCHEZ MORENO JORGE…MERINO MARTIN JOSE IGNACIOMERINO MARTIN JOSE I…ORTUONDO LARREA JOSUORTUONDO LARREA JOSU

Identity matched by name · homonyms possible.