Castellano Lasa Rafael

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, REAL ESTATE ALEMANIA I SA, REAL ESTATE DEAL SII SA, REAL ESTATE DEAL II SA, REAL ESTATE MEXICO I SA, REAL ESTATE MEXICO III SA

Summary

Castellano Lasa Rafael appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 5 May 2010, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 25 July 2013. The offices held are Apoderado Solidario, Secretario no Consejero, Secretario and Vicesecretario no Consejero. The companies are registered in Bizkaia and Madrid. Of these 8 companies, 2 are 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 26 others.

Offices held

Apoderado SolidarioSecretario no ConsejeroSecretarioVicesecretario no Consejero

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 05/05/2010 to 07/04/2026

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

REAL ESTATE ALEMANIA I SAFormer

Former Secretario no Consejero · from 17/05/2013 to 17/09/2014

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

A84768423 · Madrid

REAL ESTATE DEAL SII SAFormer

Former Secretario no Consejero · from 24/04/2013 to 22/07/2014

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

A83841429 · Madrid

REAL ESTATE DEAL II SAFormer

Former Secretario no Consejero · from 07/02/2013 to 21/07/2014

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

A84451103 · Madrid

REAL ESTATE MEXICO I SAFormer

Former Secretario · from 07/06/2013 to 24/02/2014

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

A84991827 · Madrid

REAL ESTATE MEXICO III SAFormer

Former Secretario · from 04/06/2013 to 16/01/2014

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

A85089431 · Madrid

REAL ESTATE MEXICO II SAFormer

Former Secretario no Consejero · from 25/07/2013 to 10/01/2014

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

A84991785 · Madrid

BBVA SERVICIOS SAFormer

Former Vicesecretario no Consejero · from 25/08/2011 to 22/03/2012

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A28486660 · Madrid

Timeline (16)

  1. 07/04/2026Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 17/09/2014Ceased as Secretario no Consejero of REAL ESTATE ALEMANIA I SA · Madrid
  3. 22/07/2014Ceased as Secretario no Consejero of REAL ESTATE DEAL SII SA · Madrid
  4. 21/07/2014Ceased as Secretario no Consejero of REAL ESTATE DEAL II SA · Madrid
  5. 24/02/2014Ceased as Secretario of REAL ESTATE MEXICO I SA · Madrid
  6. 16/01/2014Ceased as Secretario of REAL ESTATE MEXICO III SA · Madrid
  7. 10/01/2014Ceased as Secretario no Consejero of REAL ESTATE MEXICO II SA · Madrid
  8. 25/07/2013Appointed Secretario no Consejero of REAL ESTATE MEXICO II SA · Madrid
  9. 07/06/2013Appointed Secretario of REAL ESTATE MEXICO I SA · Madrid
  10. 04/06/2013Appointed Secretario of REAL ESTATE MEXICO III SA · Madrid
  11. 17/05/2013Appointed Secretario no Consejero of REAL ESTATE ALEMANIA I SA · Madrid
  12. 24/04/2013Appointed Secretario no Consejero of REAL ESTATE DEAL SII SA · Madrid
  13. 07/02/2013Appointed Secretario no Consejero of REAL ESTATE DEAL II SA · Madrid
  14. 22/03/2012Ceased as Vicesecretario no Consejero of BBVA SERVICIOS SA · Madrid
  15. 25/08/2011Appointed Vicesecretario no Consejero of BBVA SERVICIOS SA · Madrid
  16. 05/05/2010Appointed Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (29)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BBVA SERVICIOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.