Basco Ribes Maria Norma

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
NAVORA SYSTEM SL, WARM SL, ALIVES TECHNOLOGY SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Basco Ribes Maria Norma appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of NAVORA SYSTEM SL (Madrid) since 2 August 2021, as well as in 1 other company. NAVORA SYSTEM SL is based in Madrid and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company, share capital of €4,446,374. The earliest registered mandate dates from 15 March 2017, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 2 August 2021. The companies are registered in Madrid and Bizkaia. Of these 4 companies, 3 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 21 others.

Offices held

Apoderado

Commercial registries

Madrid · Bizkaia

Companies · current (2)

NAVORA SYSTEM SLCurrent

Apoderado since 02/08/2021

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €4,446,374 · 4 BORME filings

B84894625 · Madrid

WARM SLCurrent

Apoderado since 02/08/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 681) · Madrid · Sociedad Limitada (SL) · capital €400,613 · 7 BORME filings

Corporate purpose: a) La realización de todo tipo de operaciones inmobiliarias, incluyendo la adquisición, arrendamiento, construcción, transformación, tenencia, promoción, explotación, gestión, administración, comercialización, enajenación, cesión y…

B79463063 · Madrid

Companies · former (2)

ALIVES TECHNOLOGY SLFormer

Former Apoderado · from 02/08/2021 to 07/12/2022

Struck off · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €1,061,727 · 4 BORME filings

B85422632 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 15/03/2017 to 20/12/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,874 BORME filings

A48265169 · Bizkaia

Timeline (6)

  1. 07/12/2022Ceased as Apoderado of ALIVES TECHNOLOGY SL · Madrid
  2. 02/08/2021Appointed Apoderado of NAVORA SYSTEM SL · Madrid
  3. 02/08/2021Appointed Apoderado of ALIVES TECHNOLOGY SL · Madrid
  4. 02/08/2021Appointed Apoderado of WARM SL · Madrid
  5. 20/12/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 15/03/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
NAVORA SYSTEM SL
WARM SL

Network map

4 nodes Person Company
basco-ribes-maria-nor…NAVORA SYSTEM SLNAVORA SYSTEM SLWARM SLWARM SLPORTERO CARRANZA ANTONIOPORTERO CARRANZA ANT…

Identity matched by name · homonyms possible.