Borraz Peralta Antonio Joaquin

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA, BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA, CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA, BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA, BBVA SENIOR FINANCE SOCIEDAD ANONIMA

Summary

Borraz Peralta Antonio Joaquin appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 25 October 2010. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,700,323,996. The earliest registered mandate dates from 25 October 2010, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 8 February 2017. The companies are registered in Bizkaia. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Apoderado

Commercial registries

Bizkaia

Companies · current (1)

Apoderado since 25/10/2010

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

A48265169 · Bizkaia

Companies · former (6)

Former Apoderado · from 27/01/2017 to 25/03/2021

ConsejeroApoderado

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 21 BORME filings

A63703102 · Bizkaia

Former Apoderado · from 26/01/2017 to 11/03/2021

ConsejeroApoderado

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 42 BORME filings

A95377818 · Bizkaia

Former Apoderado · from 08/02/2017 to 25/02/2021

ConsejeroApoderado

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 22 BORME filings

A63524045 · Bizkaia

Former Apoderado · from 26/01/2017 to 18/12/2018

ConsejeroApoderado

Struck off · Bilbao · Sociedad Anónima (SA) · 41 BORME filings

A95338018 · Bizkaia

Former Apoderado · from 27/01/2017 to 18/12/2018

ConsejeroApoderado

Struck off · Bilbao · Sociedad Anónima (SA) · 192 BORME filings

A95338000 · Bizkaia

Former Apoderado · from 27/01/2017 to 09/06/2017

ConsejeroApoderado

Struck off · Bilbao · Sociedad Anónima (SA) · 39 BORME filings

A95410957 · Bizkaia

Timeline (15)

  1. 25/03/2021Ceased as Presidente of CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  2. 11/03/2021Ceased as Presidente of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
  3. 25/02/2021Ceased as Presidente of CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  4. 18/12/2018Ceased as Presidente of BBVA SENIOR FINANCE SOCIEDAD ANONIMA · Bizkaia
  5. 18/12/2018Ceased as Presidente of BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA · Bizkaia
  6. 21/12/2017Ceased as Apoderado of BBVA U.S. SENIOR SOCIEDAD ANONIMA · Bizkaia
  7. 09/06/2017Ceased as Presidente of BBVA U.S. SENIOR SOCIEDAD ANONIMA · Bizkaia
  8. 08/02/2017Appointed Presidente of CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  9. 27/01/2017Appointed Presidente of BBVA SENIOR FINANCE SOCIEDAD ANONIMA · Bizkaia
  10. 27/01/2017Appointed Presidente of BBVA U.S. SENIOR SOCIEDAD ANONIMA · Bizkaia
  11. 27/01/2017Appointed Presidente of CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  12. 26/01/2017Appointed Presidente of BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA · Bizkaia
  13. 26/01/2017Appointed Presidente of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
  14. 22/11/2011Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  15. 25/10/2010Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

25 nodes Person Company
borraz-peralta-antoni…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.