De Vicente Temes Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
REAL ESTATE ALEMANIA I SA, BBVA ASSET MANAGEMENT SA SGIIC, REAL ESTATE DEAL II SA, REAL ESTATE DEAL SII SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

De Vicente Temes Rafael appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 23 July 2012, at REAL ESTATE DEAL SII SA; the most recent began on 26 July 2012. The offices held are Consejero, Apoderado and Presidente. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 27 others.

Offices held

ConsejeroApoderadoPresidente

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

REAL ESTATE ALEMANIA I SAFormer

Former Consejero · until 17/05/2013

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €250,000 · 36 BORME filings

A84768423 · Madrid

BBVA ASSET MANAGEMENT SA SGIICFormer

Former Apoderado · until 22/03/2013

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

Corporate purpose: gestion de inversiones control y gestion de riesgos administracion representacion y gestion de suscripciones y reembolsos de los Fondos y las Sociedades de Inversion.

A28597854 · Madrid

REAL ESTATE DEAL II SAFormer

Former Presidente · from 26/07/2012 to 26/02/2013

Consejero

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €28,000,000 · 30 BORME filings

A84451103 · Madrid

REAL ESTATE DEAL SII SAFormer

Former Presidente · from 23/07/2012 to 11/01/2013

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €27,000,000 · 21 BORME filings

A83841429 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · until 19/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,908 BORME filings

A48265169 · Bizkaia

Timeline (7)

  1. 17/05/2013Ceased as Presidente of REAL ESTATE ALEMANIA I SA · Madrid
  2. 22/03/2013Ceased as Apoderado of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  3. 26/02/2013Ceased as Presidente of REAL ESTATE DEAL II SA · Madrid
  4. 11/01/2013Ceased as Presidente of REAL ESTATE DEAL SII SA · Madrid
  5. 19/12/2012Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 26/07/2012Appointed Presidente of REAL ESTATE DEAL II SA · Madrid
  7. 23/07/2012Appointed Presidente of REAL ESTATE DEAL SII SA · Madrid

Co-directors (30)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BBVA ASSET MANAGEMENT SA SGIIC

Network map

No recorded relationships

Identity matched by name · homonyms possible.