Duque Medrano Juan Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, FINANCIERA DE PYMES, CYL, SL, ASMEFIN SL

Summary

Duque Medrano Juan Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 29 July 2014. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,700,323,996. The earliest registered mandate dates from 5 January 2010, at ASMEFIN SL; the most recent began on 24 June 2022. The offices held are Apoderado and Administrador Único. The companies are registered in Bizkaia and Valladolid. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 21 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Bizkaia · Valladolid

Companies · current (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 29/07/2014

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

A48265169 · Bizkaia

Companies · former (2)

FINANCIERA DE PYMES, CYL, SLFormer

Former Administrador Único · from 24/06/2022 to 17/01/2025

Active · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Valladolid · Sociedad Limitada (SL) · incorporated 01/07/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: A) Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una entidad de crédito, en nombre y por cuenta de esta, con el carácter de Agente de Entidad de crédito, en las condiciones y con los…

B10817377 · Valladolid

ASMEFIN SLFormer

Former Administrador Único · from 05/01/2010 to 05/01/2010

Active · Valladolid · Sociedad Limitada (SL) · 7 BORME filings

B47432703 · Valladolid

Timeline (3)

  1. 17/01/2025Ceased as Administrador Único of FINANCIERA DE PYMES, CYL, SL · Valladolid
  2. 24/06/2022Appointed Administrador Único of FINANCIERA DE PYMES, CYL, SL · Valladolid
  3. 29/07/2014Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ASMEFIN SL

Network map

25 nodes Person Company
duque-medrano-juan-ca…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.