Goñi Avila Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANKINTER SECURITIES S.V. SOCIEDAD ANONIMA, BANKINTER SOCIEDAD ANONIMA

Summary

Goñi Avila Ignacio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 February 2017, at BANKINTER SECURITIES S.V. SOCIEDAD ANONIMA; the most recent began on 2 January 2019. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 21/02/2017 to 30/11/2018

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €2,575,929 · 43 BORME filings

A79203568 · Madrid

Former Apoderado · from 02/01/2019 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,140 BORME filings

A28157360 · Madrid

Timeline (3)

  1. 02/01/2019Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 30/11/2018Ceased as Apoderado of BANKINTER SECURITIES S.V. SOCIEDAD ANONIMA · Madrid
  3. 21/02/2017Appointed Apoderado of BANKINTER SECURITIES S.V. SOCIEDAD ANONIMA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.