De Ulloa Suelves Alvaro

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
GRUPO BCN FINANCES SA, BANKIA SA, CAPB LEVANTE 1996 SA, AGUADANA SOCIEDAD LIMITADA, CAPB NOROESTE SA, CAPB NORTE 1996 SA

Summary

De Ulloa Suelves Alvaro appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of GRUPO BCN FINANCES SA. GRUPO BCN FINANCES SA is based in Barcelona — Sociedades anónimas, an active company. The earliest registered mandate dates from 23 November 2010, at AMUNDI IBERIA SGIIC SA; the most recent began on 11 November 2011. The offices held are Consejero, Miembro de la Comisión Delegada and Apoderado. The companies are registered across 4 different registries. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Coralie Dufourt Amandine, Ancona Thierry, Aznar Losada Juan and 6 others.

Offices held

ConsejeroMiembro de la Comisión DelegadaApoderado

Commercial registries

Valencia · Madrid · A Coruña · Gipuzkoa

Companies · current (1)

GRUPO BCN FINANCES SACurrent

Consejero (in office)

Active · Barcelona · Sociedades anónimas

B60111242

Companies · former (7)

BANKIA SAFormer

Former Miembro de la Comisión Delegada · from 11/11/2011 to 28/06/2012

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

CAPB LEVANTE 1996 SAFormer

Former Consejero · from 26/01/2011 to 18/01/2012

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A96533807 · Valencia

AGUADANA SOCIEDAD LIMITADAFormer

Former Consejero · until 27/12/2011

Struck off · Sociedad Limitada (SL) · 3 BORME filings

M405144 · Madrid

CAPB NOROESTE SAFormer

Former Consejero · until 27/12/2011

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A84792688 · A Coruña

CAPB NORTE 1996 SAFormer

Former Consejero · until 15/11/2011

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A20678181 · Gipuzkoa

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 02/08/2011

Struck off · capital €28,162,165 · 156 BORME filings

W0011043G · Madrid

AMUNDI IBERIA SGIIC SAFormer

Former Consejero · from 23/11/2010 to 05/07/2011

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €4,188,380 · 72 BORME filings

A78101284 · Madrid

Timeline (12)

  1. 28/06/2012Ceased as Consejero of BANKIA SA · Valencia
  2. 18/01/2012Ceased as Apoderado Solidario of CAPB LEVANTE 1996 SA · Valencia
  3. 17/01/2012Ceased as Consejero of CAPB LEVANTE 1996 SA · Valencia
  4. 27/12/2011Ceased as Consejero of CAPB NOROESTE SA · A Coruña
  5. 27/12/2011Ceased as Consejero of AGUADANA SOCIEDAD LIMITADA · Madrid
  6. 30/11/2011Appointed Miembro de la Comisión Delegada of BANKIA SA · Valencia
  7. 15/11/2011Ceased as Consejero of CAPB NORTE 1996 SA · Gipuzkoa
  8. 11/11/2011Appointed Consejero of BANKIA SA · Valencia
  9. 02/08/2011Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid
  10. 05/07/2011Ceased as Consejero of AMUNDI IBERIA SGIIC SA · Madrid
  11. 26/01/2011Appointed Consejero of CAPB LEVANTE 1996 SA · Valencia
  12. 23/11/2010Appointed Consejero of AMUNDI IBERIA SGIIC SA · Madrid

Co-directors (9)

AMUNDI IBERIA SGIIC SA
GRUPO BCN FINANCES SA

Network map

5 nodes Person Company
de-ulloa-suelves-alva…GRUPO BCN FINANCES SAGRUPO BCN FINANCES SAMONTOLIU HEYNDRICKX CARLOSMONTOLIU HEYNDRICKX …DE PRADA DIAZ CARO JAVIERDE PRADA DIAZ CARO J…RAVENTOS SAENZ RAMONRAVENTOS SAENZ RAMON

Identity matched by name · homonyms possible.