Castillo Moreno Laura

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, SERVITEC SERVICIOS INDUSTRIALES TECNICOS SA, RODAMIENTOS COMPONENTES Y KITS SL, INTECSUR SA

Summary

Castillo Moreno Laura appears in the Spanish commercial register as a director of 4 companies, all current. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 21 March 2017, as well as in 3 other companies. 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 March 2011, at INTECSUR SA; the most recent began on 21 March 2017. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered across 4 different registries. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 22 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Bizkaia · Cádiz · Madrid · Sevilla

Companies · current (4)

Apoderado since 21/03/2017

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

A48265169 · Bizkaia

Apoderado Mancomunado since 11/11/2013

Active · Comercio al por mayor de máquinas herramienta (CNAE 4662) · Barrios, Los · Sociedad Anónima (SA) · 5 BORME filings

A11083516 · Cádiz

Apoderado since 13/04/2011

Active · Meco · Sociedad Limitada (SL) · 5 BORME filings

B85001428 · Madrid

Apoderado Mancomunado since 07/03/2011

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Dos Hermanas · Sociedad Anónima (SA) · 9 BORME filings

A41210758 · Sevilla

Timeline (5)

  1. 21/03/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 30/03/2016Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 11/11/2013Appointed Apoderado Mancomunado of SERVITEC SERVICIOS INDUSTRIALES TECNICOS SA · Cádiz
  4. 13/04/2011Appointed Apoderado of RODAMIENTOS COMPONENTES Y KITS SL · Madrid
  5. 07/03/2011Appointed Apoderado Mancomunado of INTECSUR SA · Sevilla

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
INTECSUR SA

Network map

30 nodes Person Company
castillo-moreno-lauraBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…SERVITEC SERVICIOS INDUSTRIALES TECNICOS SASERVITEC SERVICIOS I…RODAMIENTOS COMPONENTES Y KITS SLRODAMIENTOS COMPONEN…INTECSUR SAINTECSUR SAALFARO 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 KUMARCASTILLO MORENO GERMANCASTILLO MORENO GERM…CASTILLO MORENO JOSE MANUELCASTILLO MORENO JOSE…

Identity matched by name · homonyms possible.