Dominguez Toledo Ivan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ANIDA OPERACIONES SINGULARES SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Dominguez Toledo Ivan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of ANIDA OPERACIONES SINGULARES SA (Madrid) since 8 August 2017. ANIDA OPERACIONES SINGULARES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €5,633,864. The earliest registered mandate dates from 26 April 2011, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 8 August 2017. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 41 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (1)

Apoderado Mancomunado since 08/08/2017

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

Companies · former (1)

Former Apoderado · from 26/04/2011 to 07/05/2020

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,874 BORME filings

A48265169 · Bizkaia

Timeline (4)

  1. 07/05/2020Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 26/11/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 08/08/2017Appointed Apoderado Mancomunado of ANIDA OPERACIONES SINGULARES SA · Madrid
  4. 26/04/2011Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (44)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ANIDA OPERACIONES SINGULARES SA

Network map

23 nodes Person Company
dominguez-toledo-ivanANIDA OPERACIONES SINGULARES SAANIDA OPERACIONES SI…ALVAREZ CANOVAS CARLOS-ALBERTOALVAREZ CANOVAS CARL…DEL CASTILLO ALONSO JUAN PEDRODEL CASTILLO ALONSO …REGLERO ALVAREZ ANGELREGLERO ALVAREZ ANGELRODRIGUEZ BENITEZ ANA CRISTINARODRIGUEZ BENITEZ AN…LOSSADA Y DE AYMERICH JOSE MARIA DELOSSADA Y DE AYMERIC…REY BALTAR ORAMAS CESAREOREY BALTAR ORAMAS CE…DOMINGO BRIONES JOSE MARIADOMINGO BRIONES JOSE…TORRES DE LA CALLE ENRIQUETORRES DE LA CALLE E…SANCHEZ CARRION JOSE MARIASANCHEZ CARRION JOSE…CASAS TEJEDOR JESUSCASAS TEJEDOR JESUSVILCHES COLLADO LUISVILCHES COLLADO LUISDE RAMON MARTINEZ JOSE IGNACIODE RAMON MARTINEZ JO…DEL MOLINO RODRIGUEZ FERNANDODEL MOLINO RODRIGUEZ…TORRES SAENZ DE SANTA MARIA RAFAELTORRES SAENZ DE SANT…O`DOGHERTY SANCHEZ PASCUALO`DOGHERTY SANCHEZ P…LLOPIS TORIJA GASCO FERNANDOLLOPIS TORIJA GASCO …GADEA SERRANO PILARGADEA SERRANO PILARPEIRO RIESCO PABLO JPEIRO RIESCO PABLO JSIHURO TERES MIREIASIHURO TERES MIREIASILVA MUÑIZ PATRICIASILVA MUÑIZ PATRICIASUAREZ SANCHEZ PEDROSUAREZ SANCHEZ PEDRO

Identity matched by name · homonyms possible.