Criado Albea Antonio Jose

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
GESTORIA CRIADO SLP, VIAL NORTE CORDOBES SL, WIZINK BANK SA, QIPERT UGH GLOBAL SL, UNION GESTION HIPOTECARIA ANDALUZA SL, BANKIA HABITAT SL

Summary

Criado Albea Antonio Jose appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of VIAL NORTE CORDOBES SL (Córdoba) since 9 July 2012, as well as in 1 other company. VIAL NORTE CORDOBES SL is based in Cordoba and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 6 June 2018. The offices held are Administrador Único, Apoderado, Apoderado Solidario and Liquidador. The companies are registered in Córdoba, Madrid and Málaga. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 4 others.

Offices held

Administrador ÚnicoApoderadoApoderado SolidarioLiquidador

Commercial registries

Córdoba · Madrid · Málaga

Companies · current (2)

GESTORIA CRIADO SLPCurrent

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Córdoba · Sociedad Limitada Profesional (SLP) · 8 BORME filings

Corporate purpose: La sociedad tiene por objeto exclusivo el ejercicio en común de las actividades profesionales de gestoría administrativa, actividad con CNAE 6920, Las actividades integrantes del anterior objeto podrán ser desarrolladas directamente por la…

B14589766 · Córdoba

VIAL NORTE CORDOBES SLCurrent

Administrador Único since 09/07/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cordoba · Sociedad Limitada (SL) · 3 BORME filings

B14540736 · Córdoba

Companies · former (6)

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 21/01/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado Solidario · from 21/05/2011 to 16/12/2019

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

UNION GESTION HIPOTECARIA ANDALUZA SLFormer

Former Liquidador · from 06/06/2018 to 06/06/2018

Struck off · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92306471 · Málaga

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

AYINCO INVERSIONES SLFormer

Former Liquidador · from 14/03/2012 to 14/03/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B14749923 · Córdoba

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 18/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

Timeline (12)

  1. 21/01/2020Ceased as Apoderado of WIZINK BANK SA · Madrid
  2. 16/12/2019Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 19/03/2019Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  4. 06/06/2018Ceased as Presidente of UNION GESTION HIPOTECARIA ANDALUZA SL · Málaga
  5. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  6. 09/07/2012Appointed Administrador Único of VIAL NORTE CORDOBES SL · Córdoba
  7. 11/04/2012Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  8. 14/03/2012Ceased as Administrador Único of AYINCO INVERSIONES SL · Córdoba
  9. 21/05/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  10. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  11. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
  12. 18/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (7)

WIZINK BANK SA
QIPERT UGH GLOBAL SL

Network map

3 nodes Person Company
criado-albea-antonio-…GESTORIA CRIADO SLPGESTORIA CRIADO SLPVIAL NORTE CORDOBES SLVIAL NORTE CORDOBES …

Identity matched by name · homonyms possible.