Estopa Caballer Joaquin

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PRODUCTOS Y METODOS SA, NORTHWEST TARRACO SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, PROME AUTOMOCION SA

Summary

Estopa Caballer Joaquin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 May 2010, at NORTHWEST TARRACO SOCIEDAD LIMITADA; the most recent began on 3 May 2012. The offices held are Administrador Único, Liquidador, Apoderado and Administrador Solidario. The companies are registered in Barcelona, Tarragona and Bizkaia. Of these 4 companies, 1 is 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 20 others.

Offices held

Administrador ÚnicoLiquidadorApoderadoAdministrador Solidario

Commercial registries

Barcelona · Tarragona · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Administrador Único · from 03/05/2012 to 11/11/2014

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A58094939 · Barcelona

Former Liquidador · from 14/05/2010 to 09/05/2014

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B43944917 · Tarragona

Former Apoderado · from 02/04/2012 to 23/04/2014

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Former Administrador Solidario · until 12/02/2010

Baja · Sociedad Anónima (SA) · 3 BORME filings

A60991056 · Barcelona

Timeline (7)

  1. 11/11/2014Ceased as Administrador Único of PRODUCTOS Y METODOS SA · Barcelona
  2. 09/05/2014Ceased as Administrador Único of NORTHWEST TARRACO SOCIEDAD LIMITADA · Tarragona
  3. 23/04/2014Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 03/05/2012Appointed Administrador Único of PRODUCTOS Y METODOS SA · Barcelona
  5. 02/04/2012Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 14/05/2010Appointed Administrador Único of NORTHWEST TARRACO SOCIEDAD LIMITADA · Tarragona
  7. 12/02/2010Ceased as Administrador Solidario of PROME AUTOMOCION SA · Barcelona

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.