Gil Puertolas Ignacio de Loyola

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Gil Puertolas Ignacio de Loyola appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 7 March 2024. 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 23 April 2013, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 7 March 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Bizkaia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 23 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 07/03/2024

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

A48265169 · Bizkaia

Companies · former (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 23/04/2013 to 10/10/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 25/06/2013 to 03/03/2017

Apoderado

Struck off · 17 BORME filings

Corporate purpose: PROMOCIONAR EL SERVICIO DE ENVIO DE DINERO MENYGRAM, Y REALIZAR ACTIVIDADES DE MERCADEO CON RELACION AL MISMO. IDENTIFICAR NUEVOS AGENTES PARA PRESTAR DICHO SERVICIO. FORMAR A DICHOS AGENTES EN EL SERVICIO DE ENVIO DE DINEROMONEYGRAM.…

W8260623G · Madrid

Timeline (9)

  1. 07/03/2024Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 10/10/2017Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 03/03/2017Ceased as L.C.Perma. of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 23/08/2016Ceased as Consejero of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 23/11/2015Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  6. 23/11/2015Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  7. 31/10/2013Appointed Consejero of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  8. 25/06/2013Appointed L.C.Perma. of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  9. 23/04/2013Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (26)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

25 nodes Person Company
gil-puertolas-ignacio…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…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.