Gil Rodriguez Juan Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
IATA ESPAÑA SL, GILKOLINE SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, UNOE BANK SOCIEDAD ANONIMA

Summary

Gil Rodriguez Juan Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of IATA ESPAÑA SL (Madrid) since 13 July 2024, as well as in 1 other company. IATA ESPAÑA SL is based in Madrid and operates in Actividades anexas al transporte aéreo (CNAE 5223) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 January 2012, at UNOE BANK SOCIEDAD ANONIMA; the most recent began on 13 July 2024. The offices held are Apoderado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Murcia and Bizkaia. Of these 4 companies, 3 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 22 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Madrid · Murcia · Bizkaia

Companies · current (2)

Apoderado since 13/07/2024

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 77 BORME filings

Corporate purpose: A) ADMINISTRAR Y APLICAR EL BILLING AND SETTLEMENT PLAN-BSP EN ESPAÑA, ANDORRA Y EN CUALQUIER OTRO PAIS EN QUE SE CONSIDERE NECESARIO EN CADA MOMENTO, EN INTERES DE IATA, DE LOS MIEMBROS DE IATA Y DE LAS COMPAÑIAS AERE.

B82555590 · Madrid

Administrador Único (in office)

Active · Murcia · Sociedad Limitada (SL) · 1 BORME filing

B73187908 · Murcia

Companies · former (2)

Former Apoderado · from 19/09/2014 to 07/04/2026

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Former Apoderado Mancomunado Solidario · from 03/01/2012 to 19/12/2016

Baja · Sociedad Anónima (SA) · 88 BORME filings

M272009 · Madrid

Timeline (6)

  1. 07/04/2026Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 13/07/2024Appointed Apoderado of IATA ESPAÑA SL · Madrid
  3. 27/12/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 19/12/2016Ceased as Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  5. 19/09/2014Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 03/01/2012Appointed Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

5 nodes Person Company
gil-rodriguez-juan-an…IATA ESPAÑA SLIATA ESPAÑA SLGILKOLINE SLGILKOLINE SLBATCH RICHARD ALEXANDERBATCH RICHARD ALEXAN…SCHVARTZMAN RAFAELSCHVARTZMAN RAFAEL

Identity matched by name · homonyms possible.