Gabarda Duran Luis

Director · Spanish companies register · 4 companies

Companies :: 4 (0 current, 4 former)
Linked companies :: BANCO INVERSIS SA, BEKA FINANCE SV SA, BANCOFAR SA, BANKIA PENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONES

Summary

Gabarda Duran Luis appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 30 September 2009, at BANCOFAR SA; the most recent began on 8 August 2014. The offices held are Presidente, Consejero Delegado, Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 11 others.

Offices held

PresidenteConsejero DelegadoConsejeroApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO INVERSIS SAFormer

Former Presidente · from 08/08/2014 to 04/11/2014

Consejero

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

BEKA FINANCE SV SAFormer

Former Consejero Delegado · from 12/04/2012 to 11/04/2013

Active · Madrid · Sociedad Anónima (SA) · capital €2,969,440 · 123 BORME filings

A79203717 · Madrid

BANCOFAR SAFormer

Former Consejero · from 30/09/2009 to 12/02/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

BANKIA PENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONESFormer

Former Apoderado · from 14/03/2011 to 16/05/2012

Struck off · Fondos de pensiones (CNAE 6530) · Sociedad Anónima (SA) · capital €16,669,081 · 87 BORME filings

A78949468 · Madrid

Timeline (11)

04/11/2014Ceased as Presidente of BANCO INVERSIS SA · Madrid
08/08/2014Appointed Presidente of BANCO INVERSIS SA · Madrid
11/04/2013Ceased as Apoderado Director General of BEKA FINANCE SV SA · Madrid
28/02/2013Ceased as Consejero Delegado of BEKA FINANCE SV SA · Madrid
12/02/2013Ceased as Consejero of BANCOFAR SA · Madrid
02/11/2012Appointed Consejero Delegado of BEKA FINANCE SV SA · Madrid
31/10/2012Appointed Consejero of BEKA FINANCE SV SA · Madrid
16/05/2012Ceased as Apoderado of BANKIA PENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONES · Madrid
12/04/2012Appointed Apoderado Director General of BEKA FINANCE SV SA · Madrid
14/03/2011Appointed Apoderado of BANKIA PENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONES · Madrid
30/09/2009Appointed Consejero of BANCOFAR SA · Madrid

Co-directors (14)

BANCO INVERSIS SA

Del Cid Picado Alberto · Consejero Delegado Mancomunado y Solidario
Garcia Cuartango Maria Araceli · Miembro de la Comisión de Nombramientos y Retribuciones
Azañon Porres Gustavo · Consejero
Ferran Bernard Pascal Claude · Consejero
Gimeno Blanco Joaquin · Consejero
Corral Herranz Maria del Carmen · Consejero
Lada Diaz Luis · Presidente
Siska John · Miembro de la Comisión de Nombramientos y Retribuciones

BEKA FINANCE SV SA

Sanchez del Rio y Precioso Maria Abigail · Vicesecretario no Consejero
Blas Perez Felix Jose · Consejero
Garcia Rodriguez Susana · Consejero
Muñoz Gomez Sergio · Consejero
Liu Yu Liu Ying · Secretario no Consejero
Vivas Soler Santiago · Consejero

Network map

No recorded relationships

Identity matched by name · homonyms possible.