Carballo Padron Gilberto

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CAJASIETE, CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO

Summary

Carballo Padron Gilberto appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia and Santa Cruz de Tenerife. Of these 2 companies, 1 is still active and 1 has 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

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 17/07/2018 to 17/09/2019

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

A48265169 · Bizkaia

Former Apoderado Mancomunado Solidario · until 29/06/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 111 BORME filings

F38005245 · Santa Cruz de Tenerife

Timeline (3)

  1. 17/09/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 17/07/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 29/06/2017Ceased as Apoderado Mancomunado Solidario of CAJASIETE, CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO · Santa Cruz de Tenerife

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.