Dabrio Criado Ignacio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UNICAJA BANCO SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Dabrio Criado Ignacio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of UNICAJA BANCO SA (Málaga) since 3 July 2024. UNICAJA BANCO SA is based in Málaga and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 1 December 2011, share capital of €642,858,617. The earliest registered mandate dates from 27 March 2014, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 3 July 2024. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Málaga, Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 18 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Málaga · Madrid · Cuenca

Companies · current (1)

UNICAJA BANCO SACurrent

Apoderado Mancomunado Solidario since 03/07/2024

Apoderado Mancomunado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 485 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Companies · former (2)

LIBERBANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/08/2016 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 27/03/2014 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (8)

  1. 03/02/2025Appointed Apoderado Mancomunado of UNICAJA BANCO SA · Málaga
  2. 03/07/2024Appointed Apoderado Solidario of UNICAJA BANCO SA · Málaga
  3. 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  4. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 17/10/2016Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 04/10/2016Appointed Apoderado Mancomunado Solidario of LIBERBANK SA · Madrid
  7. 08/08/2016Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  8. 27/03/2014Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (21)

UNICAJA BANCO SA

Network map

25 nodes Person Company
dabrio-criado-ignacioUNICAJA BANCO SAUNICAJA BANCO SAALIÑO PEREZ NURIAALIÑO PEREZ NURIASEVILLA ALVAREZ JOSESEVILLA ALVAREZ JOSECARRASCOSA MORALES ANTONIOCARRASCOSA MORALES A…IZAGUIRRE VENTOSA JUAN ANTONIOIZAGUIRRE VENTOSA JU…ARJONILLA LOPEZ MARIA LUISAARJONILLA LOPEZ MARI…GUZMAN ARRUE INESGUZMAN ARRUE INESGUZMAN ARRUE INES RAMONAGUZMAN ARRUE INES RA…BEDOYA MERINO CESARBEDOYA MERINO CESARMARTINEZ CARO CAROLINAMARTINEZ CARO CAROLI…CECABANK SACECABANK SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DE LA TORRE COLMENERO JOSE MARIADE LA TORRE COLMENER…COVIAN REGALES VICTOR-EMILIOCOVIAN REGALES VICTO…DOMINGUEZ DE LA MAZA RAFAELDOMINGUEZ DE LA MAZA…MARTINEZ TORRE-ENCISO MARIA ISABELMARTINEZ TORRE-ENCIS…SANCHEZ ROMERO EVASANCHEZ ROMERO EVAFERNANDEZ FERNANDEZ FELIPEFERNANDEZ FERNANDEZ …FERNANDEZ FUNCIA MARIA ROCIOFERNANDEZ FUNCIA MAR…GARCIA SANTOS MARIA NIEVESGARCIA SANTOS MARIA …RUBIALES GIL ISIDRORUBIALES GIL ISIDROGONZALEZ MORENO MIGUELGONZALEZ MORENO MIGU…SANCHEZ ROMERO JESUS RAFAELSANCHEZ ROMERO JESUS…SANCHEZ SERRANO JOSE RAMONSANCHEZ SERRANO JOSE…

Identity matched by name · homonyms possible.