Gil Mintegui Maria Luisa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BILMORE DENT SL, UNICAJA BANCO SA, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA

Summary

Gil Mintegui Maria Luisa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BILMORE DENT SL (León) since 27 April 2011. BILMORE DENT SL is based in Villaquilambre and operates in Actividades odontológicas (CNAE 8623) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 April 2011, at BILMORE DENT SL; the most recent began on 3 October 2018. The offices held are Apoderado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in León, Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sevilla Alvarez Alberto, Aliño Perez Nuria, Sevilla Alvarez Jose and 19 others.

Offices held

Apoderado SolidarioApoderado MancomunadoApoderado

Commercial registries

León · Málaga · Madrid

Companies · current (1)

Apoderado Solidario since 27/04/2011

Active · Actividades odontológicas (CNAE 8623) · Villaquilambre · Sociedad Limitada (SL) · 8 BORME filings

Corporate purpose: Se aclara en el sentido que la Sociedad actuará como mediadora y coordinadora en las actividades que sean profesionales.

B84902394 · León

Companies · former (2)

Former Apoderado Mancomunado · from 03/10/2018 to 16/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 486 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Former Apoderado · from 14/03/2016 to 18/10/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 15/12/2011 · capital €253,552,059 · 163 BORME filings

Corporate purpose: A) LA REALIZACION DE TODA CLASE DE ACTIVIDADES , OPERACIONES , ACTOS , CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y…

A86289642 · Madrid

Timeline (6)

  1. 16/11/2023Ceased as Apoderado Mancomunado of UNICAJA BANCO SA · Málaga
  2. 23/11/2018Appointed Apoderado Mancomunado of UNICAJA BANCO SA · Málaga
  3. 18/10/2018Ceased as Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  4. 03/10/2018Appointed Apoderado Solidario of UNICAJA BANCO SA · Málaga
  5. 14/03/2016Appointed Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  6. 27/04/2011Appointed Apoderado Solidario of BILMORE DENT SL · León

Co-directors (22)

UNICAJA BANCO SA

Network map

3 nodes Person Company
gil-mintegui-maria-lu…BILMORE DENT SLBILMORE DENT SLSEVILLA ALVAREZ ALBERTOSEVILLA ALVAREZ ALBE…

Identity matched by name · homonyms possible.