Banco de Castilla Sa
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- COMERCIAL HERMANOS CASTRO SL, H.I. SALVADORES SA, WIZINK BANK SA, POPULAR DE COMUNICACIONES SA, FERROALEACIONES ESPAÑOLAS SA, ALMACENES CENTENO SOCIEDAD ANONIMA
Summary
Banco de Castilla Sa appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Liquidador Concursal of H.I. SALVADORES SA (León) since 3 May 2013, as well as in 1 other company. H.I. SALVADORES SA is based in Astorga — Sociedad Anónima (SA), an active company. The offices held are Miembro Comision Liquidadora, Liquidador Concursal, Apoderado and Liquidador. The companies are registered across 5 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Fernandez Callejo Juan Francisco, Dominguez Salvador Jose Maria, Gatti Anna and 6 others.
Offices held
Commercial registries
Palencia · León · Madrid · Valladolid · A Coruña
Companies · current (2)
Miembro Comision Liquidadora (in office)
Active · Becerril de Campos · Sociedad Limitada (SL) · 1 BORME filing
B34017830 · Palencia
Liquidador Concursal since 03/05/2013
Concurso · Astorga · Sociedad Anónima (SA) · 11 BORME filings
A24012890 · León
Companies · former (5)
Former Apoderado · until 04/12/2019
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 343 BORME filings
A81831067 · Madrid
Former Apoderado · until 08/11/2012
Baja · Sociedad Anónima (SA) · 5 BORME filings
A83102566 · Madrid
Former Miembro Comision Liquidadora · until 16/05/2012
Liquidada · Sociedad Anónima (SA) · 3 BORME filings
A28035350 · Valladolid
Former Liquidador · until 02/03/2012
Active · Sociedad Anónima (SA) · 1 BORME filing
A24041022 · León
Former Apoderado · until 31/05/2011
Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings
A79223707 · A Coruña
Timeline (5)
- 04/12/2019Ceased as Apoderado of WIZINK BANK SA · Madrid
- 03/05/2013Appointed Liquidador Concursal of H.I. SALVADORES SA · León
- 08/11/2012Ceased as Apoderado of POPULAR DE COMUNICACIONES SA · Madrid
- 02/03/2012Ceased as Liquidador of ALMACENES CENTENO SOCIEDAD ANONIMA · León
- 31/05/2011Ceased as Apoderado of TARGOBANK SA · A Coruña
Co-directors (9)
- Fernandez Callejo Juan Francisco · Liquidador Concursal
- Dominguez Salvador Jose Maria · Liquidador Concursal
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero Delegado
- Caja España de Inversiones Caja de Ahorros y Monte de Piedad · Miembro Comision Liquidadora
- De Castro de la Fuente Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.