Castilla Sanchez Maria Jose

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, SECOND HAND SCHOOL SL, DESVAN Y CABINET SL

Summary

Castilla Sanchez Maria Jose appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 24 April 2019. 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 7 February 2014, at DESVAN Y CABINET SL; the most recent began on 24 April 2019. The offices held are Apoderado, Liquidador and Liquidador Mancomunado. The companies are registered in Bizkaia and Madrid. Of these 3 companies, 1 is still active and 2 have 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

ApoderadoLiquidadorLiquidador Mancomunado

Commercial registries

Bizkaia · Madrid

Companies · current (1)

Apoderado since 24/04/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Companies · former (2)

Former Liquidador · from 31/01/2017 to 28/07/2020

Liquidada · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 10/02/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Tiene por objeto la intermediación en la compraventa online de ropa y objetos de segunda mano. La participación en otras sociedades de idéntico o análogo objeto, para el desarrollo del propio de esta Sociedad...

B87718888 · Madrid

Former Liquidador Mancomunado · from 07/02/2014 to 01/12/2015

Baja · Sociedad Limitada (SL) · incorporated 17/02/2014 · capital €3,200 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA AL POR MENOR DE FORMA FISICA, ASI COMO POR CATALOGO O A TRAVES DE INTERNET Y/O REDES SOCIALES DE PRODUCTOS DE DECORACION, ILUMINACION, JUGUETES, LIBROS Y PUERICULTURA PARA NIÑOS.

B86923851 · Madrid

Timeline (5)

  1. 28/07/2020Ceased as Administrador Único of SECOND HAND SCHOOL SL · Madrid
  2. 24/04/2019Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 31/01/2017Appointed Administrador Único of SECOND HAND SCHOOL SL · Madrid
  4. 01/12/2015Ceased as Administrador Mancomunado of DESVAN Y CABINET SL · Madrid
  5. 07/02/2014Appointed Administrador Mancomunado of DESVAN Y CABINET SL · Madrid

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

25 nodes Person Company
castilla-sanchez-mari…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.