Bestex Inversiones Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., BANCO ETCHEVERRIA SA, NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA

Summary

Bestex Inversiones Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ABANCA CORPORACION BANCARIA, S.A. (A Coruña) since 14 November 2014. ABANCA CORPORACION BANCARIA, S.A. is based in Betanzos and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, incorporated on 14 September 2011, share capital of €2,251,099,000. The earliest registered mandate dates from 26 April 2011, at NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA; the most recent began on 14 November 2014. The companies are registered in A Coruña and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 45 others.

Offices held

Apoderado

Commercial registries

A Coruña · Madrid

Companies · current (1)

Apoderado since 14/11/2014

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 820 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Companies · former (2)

Former Apoderado · from 14/06/2012 to 14/11/2014

Struck off · Sociedad Anónima (SA) · capital €16,028,993 · 63 BORME filings

A15011885 · A Coruña

Former Apoderado · from 26/04/2011 to 26/04/2012

Struck off · Sociedad Anónima (SA) · capital €16,350,000 · 50 BORME filings

A83403212 · Madrid

Timeline (5)

  1. 14/11/2014Appointed Apoderado of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  2. 14/11/2014Ceased as Apoderado of BANCO ETCHEVERRIA SA · A Coruña
  3. 14/06/2012Appointed Apoderado of BANCO ETCHEVERRIA SA · A Coruña
  4. 26/04/2012Ceased as Apoderado of NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA · Madrid
  5. 26/04/2011Appointed Apoderado of NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA · Madrid

Co-directors (48)

ABANCA CORPORACION BANCARIA, S.A.

Network map

51 nodes Person Company
bestex-inversiones-slABANCA CORPORACION BANCARIA, S.A.ABANCA CORPORACION B…ALONSO RUIZ-OJEDA JAVIER ALBERTOALONSO RUIZ-OJEDA JA…REZA FERNANDEZ ALBERTOREZA FERNANDEZ ALBER…ALEMAN RODRIGUEZ VANESSAALEMAN RODRIGUEZ VAN…ESCRIG DEL VALLE ALICIAESCRIG DEL VALLE ALI…SANCHEZ-YEBRA ALONSO ROSA MARIASANCHEZ-YEBRA ALONSO…ALVAREZ SANCHEZ JOSE EDUARDOALVAREZ SANCHEZ JOSE…SANCHEZ AMIEIRO SANDRA ELVIRASANCHEZ AMIEIRO SAND…VALENTE DA CUNHA BARROS PACHECO DE MELO ANA ROSALIVALENTE DA CUNHA BAR…FERNANDEZ CALVIÑO ANAFERNANDEZ CALVIÑO ANACOBO MILLAN ANACOBO MILLAN ANAPAZ DOMINGUEZ JOSE ANTONIOPAZ DOMINGUEZ JOSE A…LIÑARES NOYA JOSE ANTONIOLIÑARES NOYA JOSE AN…MIR SAURA ARANZAZUMIR SAURA ARANZAZULOPEZ ARMAN MARIA BEGOÑALOPEZ ARMAN MARIA BE…CACHEDA BARREIRO MARIA VICTORIACACHEDA BARREIRO MAR…MILLAN ORTS MARIA BELENMILLAN ORTS MARIA BE…BORRAS RETAMERO MARIA CONSOLACIONBORRAS RETAMERO MARI…BOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…CALVO VILLAR RAQUELCALVO VILLAR RAQUELCOLL RODRIGUEZ CARLOSCOLL RODRIGUEZ CARLOSESCOTET RODRIGUEZ JUAN CARLOSESCOTET RODRIGUEZ JU…CASAJUANA MAS JOSE MANUELCASAJUANA MAS JOSE M…TORAN CASTELLANO VICTOR DAVIDTORAN CASTELLANO VIC…CECABANK SACECABANK SACOBOS FERNANDEZ INMACULADACOBOS FERNANDEZ INMA…DEIDDA CONSTENLA MILAGROSDEIDDA CONSTENLA MIL…MARTINEZ CORTES JAVIERMARTINEZ CORTES JAVI…ROSELLO COSTA MARIA JOSEROSELLO COSTA MARIA …GONZALEZ VAZQUEZ CRISTINAGONZALEZ VAZQUEZ CRI…SILVA SEÑORAN CRISTINASILVA SEÑORAN CRISTI…CUESTA TRINIDAD LUIS MARIACUESTA TRINIDAD LUIS…OOM FERREIRA DE SOUSA INESOOM FERREIRA DE SOUS…MARTIN DIAZ PILAR MARIAMARTIN DIAZ PILAR MA…GARCIA DOMINGUEZ PABLOGARCIA DOMINGUEZ PAB…ECHEVARRIA FERNANDEZ JOSE LUISECHEVARRIA FERNANDEZ…ERAÑA GUERRA EDUARDOERAÑA GUERRA EDUARDOPALACIO ENCINAR PEDROPALACIO ENCINAR PEDROFAFIAN LOPEZ JOSE LUISFAFIAN LOPEZ JOSE LU…LOPEZ FIGUEROA MANUEL VICTORLOPEZ FIGUEROA MANUE…GARCIA SANZ ISABELGARCIA SANZ ISABELVICENTE GIMENEZ TAMARAVICENTE GIMENEZ TAMA…RAPOSO LOPEZ MARIA GUADALUPERAPOSO LOPEZ MARIA G…IGLESIAS HERRAIZ LETICIAIGLESIAS HERRAIZ LET…SANCHO PENADES SARA ISANCHO PENADES SARA IMARI MATAMALAS JUANMARI MATAMALAS JUANVARELA SANJURJO MARTA MARIAVARELA SANJURJO MART…NOVO SOBRINO MARIA REYESNOVO SOBRINO MARIA R…PEREZ RODRIGUEZ NOELIAPEREZ RODRIGUEZ NOEL…PRESA RIOBO NOELIAPRESA RIOBO NOELIA

Identity matched by name · homonyms possible.