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

ApoderadoConsejeroSecretario

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

Apoderado

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)

  1. 15/06/2022Ceased as Vicepresidente of PROMOU CT GEBIRA SL · Barcelona
  2. 13/05/2019Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  3. 10/05/2019Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  4. 09/05/2019Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  5. 09/05/2019Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  6. 21/07/2017Ceased as Vicepresidente of AUMERAVILLA SL · Barcelona
  7. 03/05/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 15/01/2015Ceased as Apoderado of CATALONIA GEBIRA SL · Barcelona
  9. 04/12/2014Ceased as Apoderado of GESTIO CASA JOVE SL · Barcelona
  10. 25/10/2012Ceased as Apoderado of DUQUESA SUITES SL · Barcelona
  11. 16/08/2012Ceased as Consejero of DUQUESA SUITES SL · Barcelona
  12. 02/07/2012Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
  13. 02/07/2012Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  14. 02/07/2012Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  15. 02/07/2012Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  16. 02/07/2012Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
  17. 29/06/2012Ceased as Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  18. 14/06/2012Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  19. 14/06/2012Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
  20. 13/06/2012Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  21. 08/06/2012Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
  22. 08/06/2012Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
  23. 08/06/2012Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
  24. 08/06/2012Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
  25. 08/06/2012Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  26. 07/06/2012Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  27. 07/06/2012Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  28. 07/06/2012Ceased as Apoderado of AUMERAVILLA SL · Barcelona
  29. 04/06/2012Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  30. 01/06/2012Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  31. 16/05/2012Ceased as Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  32. 10/05/2012Ceased as Consejero of GESTIO CASA JOVE SL · Barcelona
  33. 27/03/2012Ceased as Consejero of PROMOU CT VALLES SL · Barcelona
  34. 21/03/2012Ceased as Consejero of CATALONIA GEBIRA SL · Barcelona
  35. 09/02/2012Ceased as Presidente of PROMOU CT GEBIRA SL · Barcelona
  36. 10/01/2012Appointed Presidente of PROMOU CT GEBIRA SL · Barcelona
  37. 10/01/2012Ceased as Secretario of PROMOU CT GEBIRA SL · Barcelona
  38. 28/12/2011Ceased as Consejero of PROMOU CT EIX MACIA SL · Barcelona
  39. 25/11/2011Ceased as Vicepresidente of HABITATGES INVERCAP SL · Barcelona
  40. 25/11/2011Ceased as Consejero of ARRELS CT LLOGUER SA · Barcelona
  41. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  42. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  43. 29/09/2011Appointed Apoderado of AUMERAVILLA SL · Barcelona
  44. 21/09/2011Ceased as Consejero of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  45. 10/08/2011Ceased as Vicepresidente of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  46. 08/08/2011Ceased as Vicepresidente of PROMOU CT 3 A G DELTA SL · Barcelona
  47. 25/07/2011Ceased as Consejero of ARRELS CT FINSOL SA · Barcelona
  48. 19/07/2011Appointed Vicepresidente of PROMOU CT 3 A G DELTA SL · Barcelona
  49. 13/07/2011Ceased as Consejero of CATALONIA PROMODIS 4 SA · Barcelona
  50. 13/07/2011Ceased as Consejero of PROMOU CT OPEN SEGRE SL · Barcelona
  51. 13/07/2011Ceased as Consejero of ARRAHONA RENT SL · Barcelona
  52. 12/07/2011Ceased as Vicepresidente of PARCSUD PLANNER SL · Barcelona
  53. 12/07/2011Ceased as Vicepresidente of PROMOU GLOBAL SL · Barcelona
  54. 07/07/2011Ceased as Vicepresidente of PROV INFI ARRAHONA SL · Barcelona
  55. 07/07/2011Ceased as Consejero of ARRELS CT PROMOU SA · Barcelona
  56. 07/07/2011Ceased as Consejero of ARRAHONA AMBIT SL · Barcelona
  57. 07/07/2011Ceased as Consejero of ARRAHONA NEXUS SL · Barcelona
  58. 07/07/2011Ceased as Consejero of ARRAHONA IMMO SL · Barcelona
  59. 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
  60. 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
  61. 29/06/2011Ceased as Consejero of INVERPRO DESENVOLUPAMENT SL · Barcelona
  62. 28/06/2011Ceased as Consejero of PROMOTORA DEL VALLES SL · Barcelona
  63. 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  64. 08/06/2011Appointed Consejero of CATALONIA PROMODIS 4 SA · Barcelona
  65. 06/06/2011Appointed Secretario of PROMOU CT EIX MACIA SL · Barcelona
  66. 25/05/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  67. 29/04/2011Ceased as Vicepresidente of PROMOU CT INTERPROMO SL · Barcelona
  68. 29/04/2011Ceased as Vicepresidente of PROMOU CT TERRES DE PONENT SL · Barcelona
  69. 29/04/2011Ceased as Vicepresidente of PROMOU CT ORBIS SL · Barcelona
  70. 28/04/2011Appointed Apoderado of PROMOU CT ORBIS SL · Barcelona
  71. 20/04/2011Appointed Vicepresidente of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  72. 14/04/2011Appointed Secretario of DUQUESA SUITES SL · Barcelona
  73. 09/03/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  74. 21/02/2011Appointed Consejero of INVERPRO DESENVOLUPAMENT SL · Barcelona
  75. 17/02/2011Ceased as Presidente of PROMOU CT ORBIS SL · Barcelona
  76. 17/02/2011Appointed Vicepresidente of PROMOU CT ORBIS SL · Barcelona
  77. 14/01/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
  78. 13/01/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
  79. 13/01/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
  80. 13/01/2011Appointed Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  81. 11/01/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  82. 11/01/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
  83. 31/12/2010Appointed Consejero of PROMOTORA DEL VALLES SL · Barcelona
  84. 29/12/2010Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
  85. 29/12/2010Appointed Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  86. 28/12/2010Appointed Vicepresidente of PARCSUD PLANNER SL · Barcelona
  87. 28/12/2010Appointed Vicepresidente of HABITATGES INVERCAP SL · Barcelona
  88. 28/12/2010Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
  89. 28/12/2010Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona
  90. 28/12/2010Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
  91. 28/12/2010Appointed Apoderado of ARRAHONA RENT SL · Barcelona
  92. 27/12/2010Ceased as Presidente of PROMOU CT TERRES DE PONENT SL · Barcelona
  93. 27/12/2010Appointed Vicepresidente of PROV INFI ARRAHONA SL · Barcelona
  94. 27/12/2010Appointed Vicepresidente of PROMOU CT TERRES DE PONENT SL · Barcelona
  95. 14/12/2010Ceased as Presidente of PROMOU GLOBAL SL · Barcelona
  96. 14/12/2010Ceased as Presidente of PROMOU CT INTERPROMO SL · Barcelona
  97. 14/12/2010Appointed Vicepresidente of PROMOU GLOBAL SL · Barcelona
  98. 14/12/2010Appointed Vicepresidente of PROMOU CT INTERPROMO SL · Barcelona
  99. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  100. 22/12/2009Appointed Consejero of ARRELS CT LLOGUER SA · Barcelona
  101. 18/12/2008Ceased as Consejero of PROMOU CT BAIX LLOBREGAT SL · Barcelona

Co-directors (37)

DUQUESA SUITES SL
ARRELS CT PROMOU SA
ARRAHONA NEXUS SL
PROMOTORA DEL VALLES SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

33 nodes Person Company
exposito-sanchez-jorgeBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…UNNIM BANC SAUNNIM BANC SASAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…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.