Forcada Martinez Luisa
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA, BBVA SENIOR FINANCE SOCIEDAD ANONIMA, CONTENTS AREA SL, BBVA CAPITAL FINANCE SOCIEDAD ANONIMA, BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA, BBVA U.S. SENIOR SOCIEDAD ANONIMA
Summary
Forcada Martinez Luisa appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 21 June 2010, at CONTENTS AREA SL; the most recent began on 28 December 2011. The offices held are ComiSinObli, Secretario no Consejero and Secretario. The companies are registered in Bizkaia and Madrid. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Fernandez Iglesias Alfonso, Rodriguez Alonso Irene, Losilla Escudero Barbara and 4 others.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (0)
No mandate in force.
Companies · former (7)
Former ComiSinObli · until 24/10/2018
Struck off · Bilbao · Sociedad Anónima (SA) · 41 BORME filings
A95338018 · Bizkaia
Former ComiSinObli · until 24/07/2018
Struck off · Bilbao · Sociedad Anónima (SA) · 192 BORME filings
A95338000 · Bizkaia
Former Secretario no Consejero · from 21/06/2010 to 14/07/2015
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €60,003 · 59 BORME filings
Corporate purpose: El asesoramiento y la realizacion de actividades de marketing deportivo.Laorganizacion y puesta en marcha de todo tipo de eventos actividades promomocionales de publicidad y de marketing por cuenta propia o ajena.
B48914584 · Madrid
Former Secretario · from 02/08/2011 to 12/06/2012
Struck off · Bilbao · Sociedad Anónima (SA) · 30 BORME filings
A95284154 · Bizkaia
Former Secretario no Consejero · from 28/12/2011 to 12/06/2012
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 42 BORME filings
A95377818 · Bizkaia
Former Secretario · from 26/12/2011 to 12/06/2012
Struck off · Bilbao · Sociedad Anónima (SA) · 39 BORME filings
A95410957 · Bizkaia
Former Secretario · until 25/05/2012
Struck off · Bilbao · Sociedad Anónima (SA) · 40 BORME filings
Corporate purpose: Emisión de instrumentos financieros, incluyendo emisiones de instrumentos de deuda de cualquier tipo.
A08188807 · Bizkaia
Timeline (14)
- 24/10/2018Ceased as ComiSinObli of BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA · Bizkaia
- 24/07/2018Ceased as Comisario of BBVA SENIOR FINANCE SOCIEDAD ANONIMA · Bizkaia
- 14/12/2017Ceased as ComiSinObli of BBVA SENIOR FINANCE SOCIEDAD ANONIMA · Bizkaia
- 14/12/2017Ceased as ComiSinObli of BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA · Bizkaia
- 14/07/2015Ceased as Secretario no Consejero of CONTENTS AREA SL · Madrid
- 12/06/2012Ceased as Secretario of BBVA CAPITAL FINANCE SOCIEDAD ANONIMA · Bizkaia
- 12/06/2012Ceased as Secretario no Consejero of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
- 12/06/2012Ceased as Secretario of BBVA U.S. SENIOR SOCIEDAD ANONIMA · Bizkaia
- 25/05/2012Ceased as Secretario of BBVA EMISORA SOCIEDAD ANONIMA · Bizkaia
- 28/12/2011Ceased as Secretario of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
- 28/12/2011Appointed Secretario no Consejero of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
- 26/12/2011Appointed Secretario of BBVA U.S. SENIOR SOCIEDAD ANONIMA · Bizkaia
- 02/08/2011Appointed Secretario of BBVA CAPITAL FINANCE SOCIEDAD ANONIMA · Bizkaia
- 21/06/2010Appointed Secretario no Consejero of CONTENTS AREA SL · Madrid
Co-directors (7)
- Fernandez Iglesias Alfonso · Consejero
- Rodriguez Alonso Irene · Secretario no Consejero
- Losilla Escudero Barbara · Vicesecretario no Consejero
- Puyoles Barral Paula · Presidente
- Perez Beruete Carlos · Consejero
- Del Campo Martin Cobos Teresa · Consejero
- De Mora Figueroa Urdiales Manuel · Apoderado
Network map
Identity matched by name · homonyms possible.