Castro Morera Ricardo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EBN BANCO DE NEGOCIOS SA, BFF FINANCE IBERIA SA

Summary

Castro Morera Ricardo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of EBN BANCO DE NEGOCIOS SA (Madrid) since 21 November 2022. EBN BANCO DE NEGOCIOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €50,988,984. The earliest registered mandate dates from 10 March 2017, at BFF FINANCE IBERIA SA; the most recent began on 21 November 2022. The companies are registered in Madrid. The boards of these companies also include Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel, Lopez Roa Angel Luis and 14 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

EBN BANCO DE NEGOCIOS SACurrent

Apoderado since 21/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 215 BORME filings

A28763043 · Madrid

Companies · former (1)

BFF FINANCE IBERIA SAFormer

Former Apoderado · from 10/03/2017 to 05/11/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 01/01/2010 · capital €6,100,000 · 80 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO LA GESTION ORGANIZADA Y COORDINADA DE LAS OPERACIONES DIRIGIDAS A FACILITAR LA CESION Y LA ADMINISTRACION DE CREDITOS FRENTE A LAS ASMINISTRACIONES PUBLICAS..

A85812360 · Madrid

Timeline (5)

  1. 15/12/2025Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 18/11/2025Appointed Apoderado Mancomunado of EBN BANCO DE NEGOCIOS SA · Madrid
  3. 21/11/2022Appointed Apoderado Mancomunado Solidario of EBN BANCO DE NEGOCIOS SA · Madrid
  4. 05/11/2021Ceased as Apoderado of BFF FINANCE IBERIA SA · Madrid
  5. 10/03/2017Appointed Apoderado of BFF FINANCE IBERIA SA · Madrid

Co-directors (17)

EBN BANCO DE NEGOCIOS SA
BFF FINANCE IBERIA SA

Network map

13 nodes Person Company
castro-morera-ricardoEBN BANCO DE NEGOCIOS SAEBN BANCO DE NEGOCIO…OSORIO ITURMENDI ALFONSOOSORIO ITURMENDI ALF…FERNANDEZ DE LA ROSA ANA ISABELFERNANDEZ DE LA ROSA…LOPEZ ROA ANGEL LUISLOPEZ ROA ANGEL LUISMEDRANO ARANGUREN MARIA LUZMEDRANO ARANGUREN MA…CAM CAPITAL SACAM CAPITAL SACASERO ECHEVERRI MARIA DEL ROSARIOCASERO ECHEVERRI MAR…CASERO ECHEVERRI ROSARIOCASERO ECHEVERRI ROS…LINDE CIRUJANO FRANCISCOLINDE CIRUJANO FRANC…FERNANDEZ VALBUENA SANTIAGOFERNANDEZ VALBUENA S…GOMEZ PEREZAGUA RAFAELGOMEZ PEREZAGUA RAFA…GONZALEZ PEÑA TOMASGONZALEZ PEÑA TOMAS

Identity matched by name · homonyms possible.