Castillo Villa Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
POPULAR BANCA PRIVADA SA, DEXIA SABADELL SA, METAFORA 10 SL

Summary

Castillo Villa Jose Luis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 June 2009, at DEXIA SABADELL SA; the most recent began on 29 July 2013. The offices held are Consejero, Apoderado Solidario and Liquidador Mancomunado. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

ConsejeroApoderado SolidarioLiquidador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

POPULAR BANCA PRIVADA SAFormer

Former Consejero · from 29/07/2013 to 03/03/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

DEXIA SABADELL SAFormer

Former Apoderado Solidario · from 12/06/2009 to 13/06/2013

Struck off · Sociedad Anónima (SA) · capital €120,000,000 · 50 BORME filings

A82892993 · Madrid

METAFORA 10 SLFormer

Former Liquidador Mancomunado · until null

Struck off · Madrid · Sociedades de responsabilidad limitada

B82626185

Timeline (6)

  1. 03/03/2014Ceased as Consejero of POPULAR BANCA PRIVADA SA · Madrid
  2. 29/07/2013Appointed Consejero of POPULAR BANCA PRIVADA SA · Madrid
  3. 13/06/2013Ceased as Consejero Delegado of DEXIA SABADELL SA · Madrid
  4. 28/05/2013Ceased as Apoderado of DEXIA SABADELL SA · Madrid
  5. 28/05/2013Appointed Apoderado Solidario of DEXIA SABADELL SA · Madrid
  6. 12/06/2009Appointed Consejero Delegado of DEXIA SABADELL SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.