Caso Criado Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ANIDA OPERACIONES SINGULARES SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, ANIDA OPERACIONES SINGULARES SL

Summary

Caso Criado Rafael appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ANIDA OPERACIONES SINGULARES SA (Madrid) since 30 January 2013. ANIDA OPERACIONES SINGULARES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €5,633,864. The earliest registered mandate dates from 25 October 2011, at ANIDA OPERACIONES SINGULARES SL; the most recent began on 30 January 2013. The companies are registered in Madrid and Bizkaia. Of these 3 companies, 2 are 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 41 others.

Offices held

Apoderado

Commercial registries

Madrid · Bizkaia

Companies · current (1)

ANIDA OPERACIONES SINGULARES SACurrent

Apoderado since 30/01/2013

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

Companies · former (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · until 05/05/2026

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

A48265169 · Bizkaia

ANIDA OPERACIONES SINGULARES SLFormer

Former Apoderado · from 25/10/2011 to 21/01/2013

Struck off · Sociedad Limitada (SL) · 35 BORME filings

B85503076 · Madrid

Timeline (4)

  1. 05/05/2026Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 30/01/2013Appointed Apoderado of ANIDA OPERACIONES SINGULARES SA · Madrid
  3. 21/01/2013Ceased as Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid
  4. 25/10/2011Appointed Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid

Co-directors (44)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ANIDA OPERACIONES SINGULARES SA

Network map

23 nodes Person Company
caso-criado-rafaelANIDA OPERACIONES SINGULARES SAANIDA OPERACIONES SI…ALVAREZ CANOVAS CARLOS-ALBERTOALVAREZ CANOVAS CARL…DEL CASTILLO ALONSO JUAN PEDRODEL CASTILLO ALONSO …REGLERO ALVAREZ ANGELREGLERO ALVAREZ ANGELRODRIGUEZ BENITEZ ANA CRISTINARODRIGUEZ BENITEZ AN…LOSSADA Y DE AYMERICH JOSE MARIA DELOSSADA Y DE AYMERIC…REY BALTAR ORAMAS CESAREOREY BALTAR ORAMAS CE…DOMINGO BRIONES JOSE MARIADOMINGO BRIONES JOSE…TORRES DE LA CALLE ENRIQUETORRES DE LA CALLE E…SANCHEZ CARRION JOSE MARIASANCHEZ CARRION JOSE…CASAS TEJEDOR JESUSCASAS TEJEDOR JESUSVILCHES COLLADO LUISVILCHES COLLADO LUISDE RAMON MARTINEZ JOSE IGNACIODE RAMON MARTINEZ JO…DEL MOLINO RODRIGUEZ FERNANDODEL MOLINO RODRIGUEZ…TORRES SAENZ DE SANTA MARIA RAFAELTORRES SAENZ DE SANT…O`DOGHERTY SANCHEZ PASCUALO`DOGHERTY SANCHEZ P…LLOPIS TORIJA GASCO FERNANDOLLOPIS TORIJA GASCO …GADEA SERRANO PILARGADEA SERRANO PILARPEIRO RIESCO PABLO JPEIRO RIESCO PABLO JSIHURO TERES MIREIASIHURO TERES MIREIASILVA MUÑIZ PATRICIASILVA MUÑIZ PATRICIASUAREZ SANCHEZ PEDROSUAREZ SANCHEZ PEDRO

Identity matched by name · homonyms possible.