Fuente Marco Diego

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, FINANCIACIONES REUS SOCIEDAD LIMITADA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA, FINANCIACIONES BAIX CAMP SOCIEDAD LIMITADA

Summary

Fuente Marco Diego appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 1 August 2016, 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 €2,700,323,996. The earliest registered mandate dates from 3 December 2009, at FINANCIACIONES BAIX CAMP SOCIEDAD LIMITADA; the most recent began on 1 August 2016. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Bizkaia, Tarragona and Barcelona. Of these 4 companies, 2 are still active and 2 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

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Bizkaia · Tarragona · Barcelona

Companies · current (2)

Apoderado since 01/08/2016

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

A48265169 · Bizkaia

Administrador Único (in office)

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Reus · Sociedad Limitada (SL) · 2 BORME filings

B43767029 · Tarragona

Companies · former (2)

Former Apoderado · from 01/09/2010 to 17/01/2013

Baja · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Former Liquidador · from 03/12/2009 to 03/12/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B43877703 · Tarragona

Timeline (3)

  1. 01/08/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  3. 01/09/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

26 nodes Person Company
fuente-marco-diegoBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…FINANCIACIONES REUS SOCIEDAD LIMITADAFINANCIACIONES REUS …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.