Chugani Pirshotam Shanu

Director · Spanish companies register · 4 companies

Companies :: 4 (1 current, 3 former)
Linked companies :: CBNK BANCO DE COLECTIVOS SA, EVO BANCO SA, BANCOFAR SA

Summary

Chugani Pirshotam Shanu appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CBNK BANCO DE COLECTIVOS SA (Madrid) since 17 November 2023. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 15 November 2013, at EVO BANCO SA; the most recent began on 17 November 2023. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and A Coruña. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alkorta Andonegi Xabier, Alvarez-Naveiro Sanchez Jose Eduardo, Gonzalez-Bueno Mayer Wittgenstein Cesar and 18 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · A Coruña

Companies · current (1)

CBNK BANCO DE COLECTIVOS SACurrent

Apoderado since 17/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 248 BORME filings

A28520666 · Madrid

Companies · former (3)

EVO BANCO SAInactive

Apoderado since 15/11/2013 · no registry activity since 19/12/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

BANCOFAR SAFormer

Former Apoderado Mancomunado Solidario · from 24/02/2022 to 21/12/2023

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

EVO BANCO SAFormer

Former Apoderado · from 11/12/2014 to 11/02/2015

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid