Gonzalez Moreno Veronica

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., EVO BANCO SA, TARGOBANK SA, PVER INTEGRAL SL

Summary

Gonzalez Moreno Veronica appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. (A Coruña) since 10 June 2024, as well as in 1 other company. ABANCA CORPORACION BANCARIA, S.A. is based in Betanzos and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, incorporated on 14 September 2011, share capital of €2,251,099,000. The earliest registered mandate dates from 15 November 2013, at EVO BANCO SA; the most recent began on 10 June 2024. The offices held are Apoderado Mancomunado Solidario, Apoderado and Administrador Solidario. The companies are registered in A Coruña and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 55 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoAdministrador Solidario

Commercial registries

A Coruña · Madrid

Companies · current (2)

ABANCA CORPORACION BANCARIA, S.A.Current

Apoderado Mancomunado Solidario since 10/06/2024

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 816 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

EVO BANCO SACurrent

Apoderado since 15/11/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

Companies · former (3)

TARGOBANK SAFormer

Former Apoderado · from 10/08/2018 to 07/06/2024

Struck off · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

EVO BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 28/03/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

PVER INTEGRAL SLFormer

Former Administrador Solidario · until 11/06/2012

Struck off · San Sebastian de los Reyes · Sociedad Limitada (SL) · 3 BORME filings

B84264829 · Madrid

Timeline (10)

  1. 10/06/2024Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  2. 07/06/2024Ceased as Apoderado Solidario of TARGOBANK SA · A Coruña
  3. 20/05/2022Ceased as Apoderado Mancomunado of TARGOBANK SA · A Coruña
  4. 20/05/2022Appointed Apoderado of TARGOBANK SA · A Coruña
  5. 10/08/2018Appointed Apoderado Solidario of TARGOBANK SA · A Coruña
  6. 28/03/2016Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  7. 16/12/2014Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
  8. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  9. 15/11/2013Appointed Apoderado of EVO BANCO SA · A Coruña
  10. 11/06/2012Ceased as Administrador Solidario of PVER INTEGRAL SL · Madrid

Co-directors (58)

ABANCA CORPORACION BANCARIA, S.A.
EVO BANCO SA

Network map

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