Calvo Carrasco Alberto

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BRUNARA SICAV SA, REAL ESTATE ALEMANIA I SA, BBVA PLANIFICACION PATRIMONIAL SL, REAL ESTATE DEAL II SA, REAL ESTATE DEAL SII SA

Summary

Calvo Carrasco Alberto appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 8 April 2016. 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 29 March 2010, at BRUNARA SICAV SA; the most recent began on 8 April 2016. The offices held are Apoderado, Vicepresidente, Consejero and Presidente. The companies are registered in Bizkaia and Madrid. Of these 10 companies, 2 are still active and 8 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 25 others.

Offices held

ApoderadoVicepresidenteConsejeroPresidenteLiquidador Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 08/04/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Companies · former (9)

BRUNARA SICAV SAFormer

Former Vicepresidente · from 29/03/2010 to 04/03/2019

Consejero

Active · Madrid · SICAV · capital €4,026,104 · 35 BORME filings

A48041982 · Madrid

REAL ESTATE ALEMANIA I SAFormer

Former Consejero · from 18/02/2013 to 11/02/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €250,000 · 36 BORME filings

A84768423 · Madrid

BBVA PLANIFICACION PATRIMONIAL SLFormer

Former Presidente · until 20/06/2017

Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B48435630 · Madrid

REAL ESTATE DEAL II SAFormer

Former Consejero · from 26/07/2012 to 28/09/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €28,000,000 · 30 BORME filings

A84451103 · Madrid

REAL ESTATE DEAL SII SAFormer

Former Consejero · from 01/10/2013 to 03/03/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €27,000,000 · 21 BORME filings

A83841429 · Madrid

REAL ESTATE MEXICO I SAFormer

Former Liquidador Solidario · from 26/07/2013 to 24/02/2014

Struck off · Sociedad Anónima (SA) · capital €22,847,500 · 18 BORME filings

A84991827 · Madrid

REAL ESTATE MEXICO III SAFormer

Former Liquidador Solidario · from 22/07/2013 to 16/01/2014

Struck off · Sociedad Anónima (SA) · capital €22,847,500 · 18 BORME filings

A85089431 · Madrid

REAL ESTATE MEXICO II SAFormer

Former Liquidador Solidario · from 26/07/2013 to 10/01/2014

Struck off · Sociedad Anónima (SA) · capital €22,847,500 · 18 BORME filings

A84991785 · Madrid

BBVA PATRIMONIOS GESTORA SGIIC SAFormer

Former Consejero · from 17/05/2011 to 13/11/2013

Struck off · Sociedad Anónima (SA) · 23 BORME filings

A78319464 · Madrid

Timeline (19)

  1. 04/03/2019Ceased as Vicepresidente of BRUNARA SICAV SA · Madrid
  2. 11/02/2019Ceased as Consejero of REAL ESTATE ALEMANIA I SA · Madrid
  3. 20/06/2017Ceased as Presidente of BBVA PLANIFICACION PATRIMONIAL SL · Madrid
  4. 28/09/2016Ceased as Consejero of REAL ESTATE DEAL II SA · Madrid
  5. 08/04/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 03/03/2016Ceased as Consejero of REAL ESTATE DEAL SII SA · Madrid
  7. 13/08/2014Appointed Vicepresidente of BRUNARA SICAV SA · Madrid
  8. 24/02/2014Ceased as Consejero of REAL ESTATE MEXICO I SA · Madrid
  9. 16/01/2014Ceased as Consejero of REAL ESTATE MEXICO III SA · Madrid
  10. 10/01/2014Ceased as Consejero of REAL ESTATE MEXICO II SA · Madrid
  11. 13/11/2013Ceased as Consejero of BBVA PATRIMONIOS GESTORA SGIIC SA · Madrid
  12. 01/10/2013Appointed Consejero of REAL ESTATE DEAL SII SA · Madrid
  13. 26/07/2013Appointed Consejero of REAL ESTATE MEXICO I SA · Madrid
  14. 26/07/2013Appointed Consejero of REAL ESTATE MEXICO II SA · Madrid
  15. 22/07/2013Appointed Consejero of REAL ESTATE MEXICO III SA · Madrid
  16. 18/02/2013Appointed Consejero of REAL ESTATE ALEMANIA I SA · Madrid
  17. 26/07/2012Appointed Consejero of REAL ESTATE DEAL II SA · Madrid
  18. 17/05/2011Appointed Consejero of BBVA PATRIMONIOS GESTORA SGIIC SA · Madrid
  19. 29/03/2010Appointed Consejero of BRUNARA SICAV SA · Madrid

Co-directors (28)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BRUNARA SICAV SA

Network map

25 nodes Person Company
calvo-carrasco-albertoBANCO 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.