Chambo Crespo Aroa

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
TRIFESOL SL, HIPOGES IBERIA SL, BANKIA HABITAT SL, QIPERT UGH GLOBAL SL, WIZINK BANK SA, CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO

Summary

Chambo Crespo Aroa appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Solidario of TRIFESOL SL (Barcelona) since 11 August 2022, as well as in 2 other companies. TRIFESOL SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 11 August 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Armstrong Ebelechukwu Okobia, Camarasa Albertos Jose, Sanchez Pedroche Jose Andres and 20 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid · Valencia · Castellón

Companies · current (3)

TRIFESOL SLCurrent

Apoderado Solidario since 11/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B84131382 · Barcelona

HIPOGES IBERIA SLCurrent

Apoderado since 22/07/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2008 · capital €208,339 · 200 BORME filings

Corporate purpose: La prestación de servicios de asesoramiento financiero y de inversión a instituciones financieras y empresas en general....

B85610228 · Madrid

BANKIA HABITAT SLCurrent

Apoderado Solidario since 24/08/2010

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Companies · former (4)

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 19/12/2008 to 18/03/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 05/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITOFormer

Former Apoderado Solidario · from 14/04/2011 to 16/11/2012

Struck off · Cooperativa · 58 BORME filings

F46028064 · Valencia

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJAFormer

Former Apoderado · until 14/07/2011

Active · 213 BORME filings

CS2749 · Castellón

Timeline (13)

  1. 11/08/2022Appointed Apoderado Solidario of TRIFESOL SL · Barcelona
  2. 22/07/2021Appointed Apoderado of HIPOGES IBERIA SL · Madrid
  3. 18/03/2019Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  4. 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  5. 24/05/2013Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  6. 16/11/2012Ceased as Apoderado Solidario of CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO · Valencia
  7. 14/07/2011Ceased as Apoderado of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  8. 21/05/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  9. 14/04/2011Appointed Apoderado Solidario of CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO · Valencia
  10. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  11. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
  12. 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  13. 19/12/2008Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (23)

TRIFESOL SL
CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA
WIZINK BANK SA
QIPERT UGH GLOBAL SL
HIPOGES IBERIA SL

Network map

8 nodes Person Company
chambo-crespo-aroaTRIFESOL SLTRIFESOL SLHIPOGES IBERIA SLHIPOGES IBERIA SLBANKIA HABITAT SLBANKIA HABITAT SLARMSTRONG EBELECHUKWU OKOBIAARMSTRONG EBELECHUKW…MARQUEZ CASTELLANOS MARTAMARQUEZ CASTELLANOS …BUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SA

Identity matched by name · homonyms possible.