Gonzalez Gutierrez Pedro Roman

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CORPORACION ACTIVA DE SALUD SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, SANTANDER MARKETING, SOCIEDAD LIMITADA

Summary

Gonzalez Gutierrez Pedro Roman appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CORPORACION ACTIVA DE SALUD SA (Álava) since 20 April 2018. CORPORACION ACTIVA DE SALUD SA is based in Vitoria-Gasteiz and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 December 2014, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 20 April 2018. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Álava, Bizkaia and Cantabria. 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 20 others.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Álava · Bizkaia · Cantabria

Companies · current (1)

Administrador Único since 20/04/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Vitoria-Gasteiz · Sociedad Anónima (SA) · 3 BORME filings

A45507423 · Álava

Companies · former (2)

Former Apoderado · from 29/12/2014 to 18/11/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Former Administrador Solidario · from 17/04/2015 to 08/02/2016

Liquidada · Agencias de publicidad (CNAE 7311) · Sociedad Limitada (SL) · incorporated 24/04/2015 · capital €3,012 · 3 BORME filings

Corporate purpose: Los servicios de publicidad, relaciones públicas y similares, así como labores de telemarketing, y la distribución de productos y servicios por cuenta de terceros.

B39815238 · Cantabria

Timeline (5)

  1. 20/04/2018Appointed Administrador Único of CORPORACION ACTIVA DE SALUD SA · Álava
  2. 18/11/2016Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 08/02/2016Ceased as Administrador Solidario of SANTANDER MARKETING, SOCIEDAD LIMITADA · Cantabria
  4. 17/04/2015Appointed Administrador Solidario of SANTANDER MARKETING, SOCIEDAD LIMITADA · Cantabria
  5. 29/12/2014Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

2 nodes Person Company
gonzalez-gutierrez-pe…CORPORACION ACTIVA DE SALUD SACORPORACION ACTIVA D…

Identity matched by name · homonyms possible.