Gazquez Perez Manuel

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
SINGULAR BANK SA, CSN CRECIMIENTO Y RENDIMIENTO SICAV SA, INVERSIONES FINANCIERAS BAHIA SICAV, SA, BANKIA SA, BOTTOM UP INVERSIONES SICAV SA, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE

Summary

Gazquez Perez Manuel appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado of SINGULAR BANK SA (Madrid) since 10 December 2020. SINGULAR BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 16 February 2009, share capital of €287,766,272. The earliest registered mandate dates from 17 October 2011, at BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE; the most recent began on 10 December 2020. The offices held are Apoderado Mancomunado, Liquidador Solidario, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 8 others.

Offices held

Apoderado MancomunadoLiquidador SolidarioConsejeroApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Valencia

Companies · current (1)

SINGULAR BANK SACurrent

Apoderado Mancomunado since 10/12/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 107 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

Companies · former (5)

CSN CRECIMIENTO Y RENDIMIENTO SICAV SAFormer

Former Liquidador Solidario · from 13/11/2014 to 30/09/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 33 BORME filings

A82912676 · Madrid

INVERSIONES FINANCIERAS BAHIA SICAV, SAFormer

Former Consejero · from 27/08/2018 to 19/10/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A11962883 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2013 to 05/01/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BOTTOM UP INVERSIONES SICAV SAFormer

Former Consejero · from 01/09/2014 to 29/12/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A61976254 · Madrid

BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNEFormer

Former Apoderado · from 17/10/2011 to 29/08/2013

Struck off · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

Timeline (15)

  1. 30/09/2022Ceased as Presidente of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
  2. 19/10/2021Ceased as Consejero of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Madrid
  3. 29/06/2021Appointed Presidente of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
  4. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 05/01/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  6. 10/12/2020Appointed Apoderado Mancomunado of SINGULAR BANK SA · Madrid
  7. 24/01/2020Appointed Consejero of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
  8. 27/08/2018Appointed Consejero of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Madrid
  9. 29/12/2016Ceased as Consejero of BOTTOM UP INVERSIONES SICAV SA · Madrid
  10. 08/07/2015Ceased as Presidente of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
  11. 13/11/2014Appointed Presidente of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
  12. 01/09/2014Appointed Consejero of BOTTOM UP INVERSIONES SICAV SA · Madrid
  13. 29/08/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  14. 27/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  15. 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid

Co-directors (11)

SINGULAR BANK SA

Network map

13 nodes Person Company
gazquez-perez-manuelSINGULAR BANK SASINGULAR BANK SALAXER RICHARD ALANLAXER RICHARD ALANURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…BELLAMY DAVID CHARLESBELLAMY DAVID CHARLESTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DE MARCHIS RANIERIDE MARCHIS RANIERIDEMING PETER HEPBURNDEMING PETER HEPBURNDUCI NEVIODUCI NEVIOFRENEAU OLIVIERFRENEAU OLIVIERMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…

Identity matched by name · homonyms possible.