Gargallo Andres Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, LAGO ERIE SICAV SA

Summary

Gargallo Andres Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 August 2013, at LAGO ERIE SICAV SA; the most recent began on 23 September 2016. The offices held are Apoderado and Consejero. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 24 others.

Offices held

ApoderadoConsejero

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 23/09/2016 to 22/03/2023

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

A48265169 · Bizkaia

Former Consejero · from 13/08/2013 to 04/05/2018

Active · Madrid · SICAV · 21 BORME filings

A84998319 · Madrid

Timeline (4)

  1. 22/03/2023Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 04/05/2018Ceased as Consejero of LAGO ERIE SICAV SA · Madrid
  3. 23/09/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 13/08/2013Appointed Consejero of LAGO ERIE SICAV SA · Madrid

Co-directors (27)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.