Beracoechea Alava Jon Ander

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MADIVA SOLUCIONES SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BBVA MERCHANT SOLUTIONS, E.P SL

Summary

Beracoechea Alava Jon Ander appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of MADIVA SOLUCIONES SL (Madrid) since 29 August 2018. MADIVA SOLUCIONES SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 23 December 2008, share capital of €3,678. The earliest registered mandate dates from 21 June 2017, at BBVA MERCHANT SOLUTIONS, E.P SL; the most recent began on 14 October 2021. The offices held are Consejero, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 35 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (1)

MADIVA SOLUCIONES SLCurrent

Consejero since 29/08/2018

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2008 · capital €3,678 · 35 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA EN INFORMATICA;.

B85579233 · Madrid

Companies · former (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 14/10/2021 to 13/07/2026

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

A48265169 · Bizkaia

BBVA MERCHANT SOLUTIONS, E.P SLFormer

Former Apoderado Mancomunado Solidario · from 21/06/2017 to 02/02/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2014 · capital €1,000,000 · 74 BORME filings

Corporate purpose: La Sociedad es una entidad de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes cn materia financiera, y cualesquiera…

B86931649 · Madrid

Timeline (10)

  1. 13/07/2026Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 02/02/2024Ceased as Consejero of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  3. 14/10/2021Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 14/07/2021Ceased as Apoderado Mancomunado Solidario of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  5. 13/07/2021Ceased as Vicepresidente of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  6. 09/06/2020Ceased as Apoderado of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  7. 09/06/2020Appointed Apoderado Mancomunado Solidario of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  8. 29/08/2018Appointed Vicepresidente of MADIVA SOLUCIONES SL · Madrid
  9. 20/11/2017Appointed Vicepresidente of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  10. 21/06/2017Appointed Apoderado of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid

Co-directors (38)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
MADIVA SOLUCIONES SL
BBVA MERCHANT SOLUTIONS, E.P SL

Network map

9 nodes Person Company
beracoechea-alava-jon…MADIVA SOLUCIONES SLMADIVA SOLUCIONES SLALFARO MARTINEZ MARIA ELENAALFARO MARTINEZ MARI…ALVAREZ ARROYO JUAN IGNACIOALVAREZ ARROYO JUAN …MARTIN ENRIQUEZ ALVAROMARTIN ENRIQUEZ ALVA…MATURANA CREMADES FRANCISCO DE ASISMATURANA CREMADES FR…VELILLA GARCIA BORJAVELILLA GARCIA BORJANODAL ESTEBAN IGNACIONODAL ESTEBAN IGNACIOTEULON RAMIREZ IGNACIOTEULON RAMIREZ IGNAC…

Identity matched by name · homonyms possible.