Gilsanz Usunaga Julio

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BANKIA SA, CAIXABANK SA, BFA TENEDORA DE ACCIONES SA, JOSE LUIS OLMEDA IZAGUIRRE SOCIEDAD LIMITADA

Summary

Gilsanz Usunaga Julio appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 11 May 2011, at BANKIA SA; the most recent began on 13 April 2022. The offices held are Apoderado, Apoderado Mancomunado Solidario, Apoderado Solidario and Consejero. The companies are registered in Madrid, Valencia and Bizkaia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Rodriguez Mora Alberto and 23 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado SolidarioConsejero

Commercial registries

Madrid · Valencia · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

BANKIA SAInactive

Apoderado since 11/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 13/04/2022 to 07/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado Mancomunado Solidario · until 20/01/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 247 BORME filings

Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-

A86085685 · Madrid

BANKIA SAFormer

Former Apoderado Solidario · from 17/01/2012 to 26/03/2021

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

A14010342 · Valencia

JOSE LUIS OLMEDA IZAGUIRRE SOCIEDAD LIMITADAFormer

Former Consejero · until 09/11/2009

Struck off · Sociedad Anónima (SA) · 4 BORME filings

B48145320 · Bizkaia

Timeline (8)

  1. 07/12/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 13/04/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 20/01/2022Ceased as Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  4. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  5. 07/05/2019Appointed Apoderado Solidario of BANKIA SA · Valencia
  6. 17/01/2012Appointed Apoderado of BANKIA SA · Valencia
  7. 11/05/2011Appointed Apoderado of BANKIA SA · Madrid
  8. 09/11/2009Ceased as Consejero of JOSE LUIS OLMEDA IZAGUIRRE SOCIEDAD LIMITADA · Bizkaia

Co-directors (26)

BANKIA SA
BFA TENEDORA DE ACCIONES SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.