Flores Ibañez Nicolas

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MILE TREE S.L, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Flores Ibañez Nicolas appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 September 2009, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 21 July 2017. The offices held are Liquidador and Apoderado. The companies are registered in Barcelona and Bizkaia. Of these 2 companies, 1 is still active and 1 has 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

LiquidadorApoderado

Commercial registries

Barcelona · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 21/07/2017 to 10/12/2024

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/08/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN ACTOS DE COMERCIO PARA EMPRESAS RELACIONADAS CON EL SECTOR DE LAS ARTES GRAFICAS.

B67029173 · Barcelona

Former Apoderado · from 01/09/2009 to 25/10/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (7)

  1. 10/12/2024Ceased as Administrador Único of MILE TREE S.L · Barcelona
  2. 21/07/2017Appointed Administrador Único of MILE TREE S.L · Barcelona
  3. 25/10/2016Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 20/07/2016Ceased as Apoderado Mancomunado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 28/11/2014Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 14/02/2012Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 01/09/2009Appointed Apoderado Mancomunado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.