Gonzalez Tutor Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LUDA CAPITAL SL, DEUTSCHE BANK SA ESPAÑOLA, BANKIA SA

Summary

Gonzalez Tutor Carlos appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 April 2015, at BANKIA SA; the most recent began on 16 January 2023. The offices held are Administrador Único, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Carvajal Aguilar Daniel.

Offices held

Administrador ÚnicoApoderadoApoderado Mancomunado

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

LUDA CAPITAL SLFormer

Former Administrador Único · from 04/03/2019 to 03/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2019 · capital €314,000 · 5 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagarés, letras de cambio y, en general, de toda clase de valores y activos financieros.

B88307095 · Madrid

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · from 16/01/2023 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado · from 15/04/2015 to 06/02/2019

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

A14010342 · Valencia

Timeline (6)

  1. 11/03/2025Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 03/07/2023Ceased as Administrador Único of LUDA CAPITAL SL · Madrid
  3. 16/01/2023Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  4. 04/03/2019Appointed Administrador Único of LUDA CAPITAL SL · Madrid
  5. 06/02/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 15/04/2015Appointed Apoderado Mancomunado of BANKIA SA · Valencia

Co-directors (1)

LUDA CAPITAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.