Calleja Diaz Abel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BILBAO VIZCAYA INVESTMENTS SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMA

Summary

Calleja Diaz Abel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of BILBAO VIZCAYA INVESTMENTS SA (Madrid) since 28 June 2023, as well as in 1 other company. The earliest registered mandate dates from 14 December 2012, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 28 June 2023. 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 26 others.

Offices held

Apoderado

Commercial registries

Madrid · Bizkaia

Companies · current (2)

BILBAO VIZCAYA INVESTMENTS SACurrent

Apoderado since 28/06/2023

Active · Sociedad Anónima (SA) · 28 BORME filings

Corporate purpose: CONSTITUYE EL OBJETO SOCIAL LA ADQUISICION, TENENCIA Y VENTA DE ACCIONES, VALORES O PARTICIPACIONES EN SOCIEDADES ESPAÑOLAS O EXTRANJERAS, LA DIRECCION Y CONTROL DE LAS ACTIVIDADES.

M528782 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 14/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,908 BORME filings

A48265169 · Bizkaia

Companies · former (1)

BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMAFormer

Former Apoderado · until 12/12/2024

Active · Bilbao · Sociedad Anónima (SA) · 32 BORME filings

Corporate purpose: Adquisición, tenencia y venta de acciones, valores o participaciones en sociedades o entidades españolas o extranjeras, la dirección y control de las actividades de las sociedades o entidades participadas y la prestación a las mismas de…

A48253348 · Bizkaia

Timeline (5)

  1. 12/12/2024Ceased as Apoderado of BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMA · Bizkaia
  2. 28/06/2023Appointed Apoderado of BILBAO VIZCAYA INVESTMENTS SA · Madrid
  3. 14/05/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 28/04/2015Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 14/12/2012Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (29)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMA

Network map

26 nodes Person Company
calleja-diaz-abelBILBAO VIZCAYA INVESTMENTS SABILBAO VIZCAYA INVES…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.