Exposito Sanchez Jorge
Director · Spanish companies register · 32 companies
- Companies :
- 32 (2 current, 30 former)
- Linked companies :
- BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, UNNIM BANC SA, PROMOU GLOBAL SL, ARRELS CT PROMOU SA, PROMOU CT GEBIRA SL, PROMOU CT 3 A G DELTA SL
Summary
Exposito Sanchez Jorge appears in the Spanish commercial register as a director of 32 companies, 2 current and 30 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 3 May 2017, as well as in 1 other company. 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 €2,734,790,210. The earliest registered mandate dates from 22 December 2009, at ARRELS CT LLOGUER SA; the most recent began on 3 May 2017. The offices held are Apoderado, Consejero and Secretario. The companies are registered in Bizkaia and Barcelona. Of these 32 companies, 8 are still active and 24 have been struck off. The boards of these companies also include Palacios Garcia Maria del Pilar, Torres Guals Eduard, Mares San Sebastian Alberto and 34 others.
Offices held
Commercial registries
Bizkaia · Barcelona
Companies · current (2)
Apoderado since 03/05/2017
Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings
A48265169 · Bizkaia
Apoderado since 30/09/2011
Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.
A65609653 · Barcelona
Companies · former (30)
Former Apoderado · from 14/12/2010 to 13/05/2019
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 134 BORME filings
B63625107 · Barcelona
Former Apoderado · from 20/06/2011 to 10/05/2019
Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 73 BORME filings
A63361802 · Barcelona
Former Apoderado · from 10/01/2012 to 09/05/2019
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 66 BORME filings
B63377212 · Barcelona
Former Apoderado · from 19/07/2011 to 09/05/2019
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings
B64169683 · Barcelona
Former Consejero · until 15/01/2015
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 30 BORME filings
B63597454 · Barcelona
Former Consejero · until 04/12/2014
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Sabadell · Sociedad Limitada (SL) · capital €185,219 · 20 BORME filings
B64751191 · Barcelona
Former Secretario · from 14/04/2011 to 25/10/2012
Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €1,800,000 · 17 BORME filings
Corporate purpose: LAS ACTIVIDADES INMOBILIARIAS COMO LA ADQUISICION,EXPLOTACION,DIRECTA MEDIANTE EL ARRENDAMIENTO O CUALQUIER OTRO TITULO, Y LA ENAJENACION DE TODA CLASE DE FINCAS,TERRENOS,SOLARES,CONSTRUCCIONES Y DEMAS BIENES INMUEBLES,ETC.
B63313944 · Barcelona
Former Apoderado · from 29/06/2011 to 02/07/2012
Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 150 BORME filings
A61650867 · Barcelona
Former Apoderado · from 08/06/2011 to 02/07/2012
Struck off · Sociedad Anónima (SA) · capital €60,000 · 74 BORME filings
A62812953 · Barcelona
Former Apoderado · from 22/12/2009 to 02/07/2012
Struck off · Sociedad Anónima (SA) · capital €60,000 · 125 BORME filings
A64751241 · Barcelona
Former Apoderado · from 28/12/2010 to 02/07/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €10,455,178 · 64 BORME filings
B65078800 · Barcelona
Former Consejero · until 29/06/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings
B63684955 · Barcelona
Former Apoderado · from 28/12/2010 to 14/06/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 70 BORME filings
B63268601 · Barcelona
Former Apoderado · from 27/12/2010 to 14/06/2012
Struck off · Sociedad Anónima (SA) · capital €60,000 · 148 BORME filings
A63128284 · Barcelona
Former Apoderado · from 31/12/2010 to 13/06/2012
Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 87 BORME filings
B08253197 · Barcelona
Former Apoderado · from 28/12/2010 to 08/06/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €3,000 · 48 BORME filings
B63663322 · Barcelona
Former Apoderado · from 28/12/2010 to 08/06/2012
Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 147 BORME filings
B63933758 · Barcelona
Former Apoderado · from 28/12/2010 to 08/06/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 137 BORME filings
B63547319 · Barcelona
Former Apoderado · from 27/12/2010 to 08/06/2012
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 124 BORME filings
B63651145 · Barcelona
Former Apoderado · from 16/09/2011 to 07/06/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €1,900,892 · 50 BORME filings
B25531617 · Barcelona
Former Apoderado · from 20/04/2011 to 07/06/2012
Struck off · Sociedad Anónima (SA) · capital €5,183,100 · 66 BORME filings
A61922779 · Barcelona
Former Apoderado · from 28/12/2010 to 04/06/2012
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €87,798,529 · 140 BORME filings
B64986938 · Barcelona
Former Apoderado · from 21/02/2011 to 01/06/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,833,319 · 67 BORME filings
B63248579 · Barcelona
Former Secretario · from 06/06/2011 to 16/05/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 74 BORME filings
B64020639 · Barcelona
Former Consejero · until 27/03/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,757,699 · 63 BORME filings
B64434632 · Barcelona
Former Apoderado · from 01/07/2010 to 30/09/2011
Struck off · incorporated 29/06/2010 · 80 BORME filings
B400370 · Barcelona
Former Apoderado · from 27/12/2010 to 29/04/2011
Struck off · Terrassa · Sociedad Limitada (SL) · capital €2,163,000 · 11 BORME filings
B63899900 · Barcelona
Former Apoderado · from 14/12/2010 to 29/04/2011
Struck off · Terrassa · Sociedad Limitada (SL) · capital €9,800,000 · 19 BORME filings
B63695746 · Barcelona
Former Apoderado · from 17/02/2011 to 29/04/2011
Struck off · Terrassa · Sociedad Limitada (SL) · 7 BORME filings
B63931976 · Barcelona
Former Consejero · until 18/12/2008
Struck off · Terrassa · Sociedad Limitada (SL) · 1 BORME filing
B63938955 · Barcelona
Timeline (101)
- 15/06/2022Ceased as Vicepresidente of PROMOU CT GEBIRA SL · Barcelona
- 13/05/2019Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
- 10/05/2019Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
- 09/05/2019Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
- 09/05/2019Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
- 21/07/2017Ceased as Vicepresidente of AUMERAVILLA SL · Barcelona
- 03/05/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
- 15/01/2015Ceased as Apoderado of CATALONIA GEBIRA SL · Barcelona
- 04/12/2014Ceased as Apoderado of GESTIO CASA JOVE SL · Barcelona
- 25/10/2012Ceased as Apoderado of DUQUESA SUITES SL · Barcelona
- 16/08/2012Ceased as Consejero of DUQUESA SUITES SL · Barcelona
- 02/07/2012Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
- 02/07/2012Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
- 02/07/2012Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
- 02/07/2012Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
- 02/07/2012Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
- 29/06/2012Ceased as Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
- 14/06/2012Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
- 14/06/2012Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
- 13/06/2012Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
- 08/06/2012Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
- 08/06/2012Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
- 08/06/2012Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
- 08/06/2012Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
- 08/06/2012Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
- 07/06/2012Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
- 07/06/2012Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
- 07/06/2012Ceased as Apoderado of AUMERAVILLA SL · Barcelona
- 04/06/2012Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
- 01/06/2012Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
- 16/05/2012Ceased as Apoderado of PROMOU CT EIX MACIA SL · Barcelona
- 10/05/2012Ceased as Consejero of GESTIO CASA JOVE SL · Barcelona
- 27/03/2012Ceased as Consejero of PROMOU CT VALLES SL · Barcelona
- 21/03/2012Ceased as Consejero of CATALONIA GEBIRA SL · Barcelona
- 09/02/2012Ceased as Presidente of PROMOU CT GEBIRA SL · Barcelona
- 10/01/2012Appointed Presidente of PROMOU CT GEBIRA SL · Barcelona
- 10/01/2012Ceased as Secretario of PROMOU CT GEBIRA SL · Barcelona
- 28/12/2011Ceased as Consejero of PROMOU CT EIX MACIA SL · Barcelona
- 25/11/2011Ceased as Vicepresidente of HABITATGES INVERCAP SL · Barcelona
- 25/11/2011Ceased as Consejero of ARRELS CT LLOGUER SA · Barcelona
- 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
- 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
- 29/09/2011Appointed Apoderado of AUMERAVILLA SL · Barcelona
- 21/09/2011Ceased as Consejero of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
- 10/08/2011Ceased as Vicepresidente of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
- 08/08/2011Ceased as Vicepresidente of PROMOU CT 3 A G DELTA SL · Barcelona
- 25/07/2011Ceased as Consejero of ARRELS CT FINSOL SA · Barcelona
- 19/07/2011Appointed Vicepresidente of PROMOU CT 3 A G DELTA SL · Barcelona
- 13/07/2011Ceased as Consejero of CATALONIA PROMODIS 4 SA · Barcelona
- 13/07/2011Ceased as Consejero of PROMOU CT OPEN SEGRE SL · Barcelona
- 13/07/2011Ceased as Consejero of ARRAHONA RENT SL · Barcelona
- 12/07/2011Ceased as Vicepresidente of PARCSUD PLANNER SL · Barcelona
- 12/07/2011Ceased as Vicepresidente of PROMOU GLOBAL SL · Barcelona
- 07/07/2011Ceased as Vicepresidente of PROV INFI ARRAHONA SL · Barcelona
- 07/07/2011Ceased as Consejero of ARRELS CT PROMOU SA · Barcelona
- 07/07/2011Ceased as Consejero of ARRAHONA AMBIT SL · Barcelona
- 07/07/2011Ceased as Consejero of ARRAHONA NEXUS SL · Barcelona
- 07/07/2011Ceased as Consejero of ARRAHONA IMMO SL · Barcelona
- 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
- 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
- 29/06/2011Ceased as Consejero of INVERPRO DESENVOLUPAMENT SL · Barcelona
- 28/06/2011Ceased as Consejero of PROMOTORA DEL VALLES SL · Barcelona
- 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
- 08/06/2011Appointed Consejero of CATALONIA PROMODIS 4 SA · Barcelona
- 06/06/2011Appointed Secretario of PROMOU CT EIX MACIA SL · Barcelona
- 25/05/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
- 29/04/2011Ceased as Vicepresidente of PROMOU CT INTERPROMO SL · Barcelona
- 29/04/2011Ceased as Vicepresidente of PROMOU CT TERRES DE PONENT SL · Barcelona
- 29/04/2011Ceased as Vicepresidente of PROMOU CT ORBIS SL · Barcelona
- 28/04/2011Appointed Apoderado of PROMOU CT ORBIS SL · Barcelona
- 20/04/2011Appointed Vicepresidente of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
- 14/04/2011Appointed Secretario of DUQUESA SUITES SL · Barcelona
- 09/03/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
- 21/02/2011Appointed Consejero of INVERPRO DESENVOLUPAMENT SL · Barcelona
- 17/02/2011Ceased as Presidente of PROMOU CT ORBIS SL · Barcelona
- 17/02/2011Appointed Vicepresidente of PROMOU CT ORBIS SL · Barcelona
- 14/01/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
- 13/01/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
- 13/01/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
- 13/01/2011Appointed Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
- 11/01/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
- 11/01/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
- 31/12/2010Appointed Consejero of PROMOTORA DEL VALLES SL · Barcelona
- 29/12/2010Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
- 29/12/2010Appointed Apoderado of PROMOU CT INTERPROMO SL · Barcelona
- 28/12/2010Appointed Vicepresidente of PARCSUD PLANNER SL · Barcelona
- 28/12/2010Appointed Vicepresidente of HABITATGES INVERCAP SL · Barcelona
- 28/12/2010Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
- 28/12/2010Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona
- 28/12/2010Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
- 28/12/2010Appointed Apoderado of ARRAHONA RENT SL · Barcelona
- 27/12/2010Ceased as Presidente of PROMOU CT TERRES DE PONENT SL · Barcelona
- 27/12/2010Appointed Vicepresidente of PROV INFI ARRAHONA SL · Barcelona
- 27/12/2010Appointed Vicepresidente of PROMOU CT TERRES DE PONENT SL · Barcelona
- 14/12/2010Ceased as Presidente of PROMOU GLOBAL SL · Barcelona
- 14/12/2010Ceased as Presidente of PROMOU CT INTERPROMO SL · Barcelona
- 14/12/2010Appointed Vicepresidente of PROMOU GLOBAL SL · Barcelona
- 14/12/2010Appointed Vicepresidente of PROMOU CT INTERPROMO SL · Barcelona
- 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
- 22/12/2009Appointed Consejero of ARRELS CT LLOGUER SA · Barcelona
- 18/12/2008Ceased as Consejero of PROMOU CT BAIX LLOBREGAT SL · Barcelona
Co-directors (37)
- Palacios Garcia Maria del Pilar · Administrador Conjunto
- Torres Guals Eduard · Administrador Único
- Mares San Sebastian Alberto · Administrador Conjunto
- Palacios Garcia Maria del Pilar · Administrador Conjunto
- Hernandez Melero Estefania · Administrador Conjunto
- Malgosa Montserrat Marcsecr · Consejero
- Mares San Sebastian Alberto · Administrador Conjunto
- Palacios Garcia Maria del Pilar · Administrador Conjunto
- Moreno Perez Eva Maria · Administrador Conjunto
- Herrero Diaz Francisco · Administrador Único
- Saenz Azcunaga Carranza Jorge · Consejero
- Queralt Blanch Xavier · Consejero Delegado
- Garcia Crespo Jose Manuel · Secretario
- Saenz de Tejada Pulido Jaime · Presidente
- Font Roca Miquel · Consejero
- Ribera Segura Jaime · Presidente
- Monell Valls Ramon Maria · Consejero
- Mares San Sebastian Alberto · Administrador Conjunto
- Palacios Garcia Maria del Pilar · Administrador Conjunto
- Moreno Perez Eva Maria · Administrador Conjunto
- Malgosa Montserrat Marcsecr · Consejero
- Alfaro Drake Tomas · Consejero
- Allende Fernandez de Eribe Irantzu · Consejero
- Alvarez Mezquiriz Juan Carlos · Consejero
- Amundarain Leibar Mikel · Presidente
- Peralta Moreno Ana Cristina · Consejero
- Revenga Shanklin Ana Leonor · Consejero
- Andres Torrecillas Jose Miguel · Miembro de la Comisión Ejecutiva
- Fernandez Rivero Jose Antonio · Miembro de la Comisión Ejecutiva
- Garijo Lopez Belen · Miembro de la Comisión Ejecutiva
- Salazar Lomelin Carlos Vicente · Consejero
- Torres Vila Carlos · Presidente de la Comisión Ejecutiva
- Caruana Lacorte Jaime Felix · Miembro de la Comisión Ejecutiva
- Casanueva Nardiz Enrique · Consejero
- Galambade Oliveira Raul Catarino · Consejero
- Koksbang Connie Hedegaard · Consejero
- De Parias Halcon Cristina · Consejero
- Mirat Santiago Maria del Rosario · Apoderado
- Dula Sonia Lilia · Consejero
- Genc Onur · Miembro de la Comisión Ejecutiva
- Verplancke Jan Paul Marie · Consejero
- Montalvo Todoli Jorge · Consejero
- Pi Llorens Juan · Consejero
- Kapoor Sunir Kumar · Consejero
Network map
Identity matched by name · homonyms possible.