Castillo Fontan Alvaro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GAZTELUGOTXI ERAIKETAK SOCIEDAD LIMITADA, LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, BANKOA SA, BANCO SANTANDER, S.A

Summary

Castillo Fontan Alvaro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of GAZTELUGOTXI ERAIKETAK SOCIEDAD LIMITADA. GAZTELUGOTXI ERAIKETAK SOCIEDAD LIMITADA is based in Bilbao and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 22 April 2013, at BANCO SANTANDER, S.A; the most recent began on 19 May 2017. The offices held are Administrador Mancomunado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Gipuzkoa and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gochicoa Pollos Asier, Abascal Idigoras Javier, Alberdi Alberdi Juan and 11 others.

Offices held

Administrador MancomunadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Gipuzkoa · Cantabria

Companies · current (1)

Administrador Mancomunado (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedades de responsabilidad limitada

B95482469

Companies · former (3)

Former Apoderado Mancomunado · from 19/05/2017 to 16/12/2021

Active · Otras actividades crediticias (CNAE 6492) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €5,004,800 · 159 BORME filings

A48050728 · Gipuzkoa

BANKOA SAFormer

Former Apoderado Mancomunado Solidario · from 14/04/2016 to 04/05/2021

Struck off · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €27,528,631 · 156 BORME filings

A20043717 · Gipuzkoa

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 27/04/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 16/12/2021Ceased as Apoderado Mancomunado of LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Gipuzkoa
  2. 04/05/2021Ceased as Apoderado Mancomunado Solidario of BANKOA SA · Gipuzkoa
  3. 19/05/2017Appointed Apoderado Mancomunado of LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Gipuzkoa
  4. 14/04/2016Appointed Apoderado Mancomunado Solidario of BANKOA SA · Gipuzkoa
  5. 27/04/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (14)

LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

3 nodes Person Company
castillo-fontan-alvaroGAZTELUGOTXI ERAIKETAK SOCIEDAD LIMITADAGAZTELUGOTXI ERAIKET…GOCHICOA POLLOS ASIERGOCHICOA POLLOS ASIER

Identity matched by name · homonyms possible.