Guzman Gonzalez Jose Antonio

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, MACHUCA GONZALEZ FERNANDEZ SL, BANCO DE DEPOSITOS SA, UNION EUROPEA DE INVERSIONES SA EN LIQUIDACION, LAS TERRAZAS DE CIZUR SA, RELISE INVESTMENTS SA

Summary

Guzman Gonzalez Jose Antonio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of MACHUCA GONZALEZ FERNANDEZ SL (Málaga) since 29 October 2009, as well as in 1 other company. MACHUCA GONZALEZ FERNANDEZ SL is based in Málaga — Sociedad Limitada (SL), an active company, incorporated on 17 November 2009, share capital of €3,006. The earliest registered mandate dates from 28 January 2009, at BANCO DE DEPOSITOS SA; the most recent began on 25 May 2012. The offices held are Apoderado, Administrador Solidario, Presidente and Consejero Delegado. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 37 others.

Offices held

ApoderadoAdministrador SolidarioPresidenteConsejero Delegado

Commercial registries

Bizkaia · Málaga · Madrid · Navarra

Companies · current (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 03/08/2009

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

A48265169 · Bizkaia

MACHUCA GONZALEZ FERNANDEZ SLCurrent

Administrador Solidario since 29/10/2009

Active · Málaga · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €3,006 · 1 BORME filing

Corporate purpose: COMERCIALIZACION, EXPLOTACION, COMPRA, VENTA, IMPORTACION Y EXPORTACION, AL MAYOR Y MENOR, DE TODA CLASE DE FRUTAS Y VERDURAS, ASI COMO EL TRANSPORTEDE DICHOS PRODUCTOS, TANTO NACIONAL COMO INTERNACIONAL, BIEN POR CARGA COMPLETA O…

B93029155 · Málaga

Companies · former (4)

BANCO DE DEPOSITOS SAFormer

Former Presidente · from 28/01/2009 to 21/02/2022

Consejero

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 34 BORME filings

A07001027 · Madrid

UNION EUROPEA DE INVERSIONES SA EN LIQUIDACIONFormer

Former Apoderado · from 25/05/2012 to 27/10/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €25,145,645 · 40 BORME filings

A08149957 · Madrid

LAS TERRAZAS DE CIZUR SAFormer

Former Apoderado · from 15/11/2011 to 22/07/2013

Baja · Sociedad Anónima (SA) · 6 BORME filings

A31655707 · Navarra

RELISE INVESTMENTS SAFormer

Former Consejero Delegado · from 27/07/2011 to 28/09/2012

Consejero

Baja · Sociedad Anónima (SA) · 8 BORME filings

A85290187 · Madrid

Timeline (18)

  1. 21/02/2022Ceased as Presidente of BANCO DE DEPOSITOS SA · Madrid
  2. 06/08/2020Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 27/10/2017Ceased as Apoderado of UNION EUROPEA DE INVERSIONES SA EN LIQUIDACION · Madrid
  4. 29/09/2017Appointed Apoderado of UNION EUROPEA DE INVERSIONES SA EN LIQUIDACION · Madrid
  5. 21/08/2017Ceased as Consejero Delegado of UNION EUROPEA DE INVERSIONES SA EN LIQUIDACION · Madrid
  6. 21/09/2015Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 22/07/2013Ceased as Apoderado of LAS TERRAZAS DE CIZUR SA · Navarra
  8. 25/04/2013Appointed Apoderado of BANCO DE DEPOSITOS SA · Madrid
  9. 28/09/2012Ceased as Consejero Delegado of RELISE INVESTMENTS SA · Madrid
  10. 19/06/2012Appointed Presidente of BANCO DE DEPOSITOS SA · Madrid
  11. 19/06/2012Ceased as Vicepresidente of BANCO DE DEPOSITOS SA · Madrid
  12. 25/05/2012Ceased as Vicepresidente of UNION EUROPEA DE INVERSIONES SA EN LIQUIDACION · Madrid
  13. 25/05/2012Appointed Consejero Delegado of UNION EUROPEA DE INVERSIONES SA EN LIQUIDACION · Madrid
  14. 15/11/2011Appointed Apoderado of LAS TERRAZAS DE CIZUR SA · Navarra
  15. 27/07/2011Appointed Consejero Delegado of RELISE INVESTMENTS SA · Madrid
  16. 29/10/2009Appointed Administrador Solidario of MACHUCA GONZALEZ FERNANDEZ SL · Málaga
  17. 03/08/2009Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  18. 28/01/2009Appointed Consejero of BANCO DE DEPOSITOS SA · Madrid

Co-directors (40)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
UNION EUROPEA DE INVERSIONES SA EN LIQUIDACION
BANCO DE DEPOSITOS SA
MACHUCA GONZALEZ FERNANDEZ SL

Network map

28 nodes Person Company
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Identity matched by name · homonyms possible.