Gracia Gonzalez Gabriel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ARESBANK SOCIEDAD ANONIMA, TARGOBANK SA
Summary
Gracia Gonzalez Gabriel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of ARESBANK SOCIEDAD ANONIMA (Madrid) since 22 November 2021. ARESBANK SOCIEDAD ANONIMA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €300,000,960. The earliest registered mandate dates from 18 May 2012, at TARGOBANK SA; the most recent began on 22 November 2021. The companies are registered in Madrid and A Coruña. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include A A Elabbar Ahmed, Sinan Fekri A.a, Aldoughra Ahmed A Otman and 7 others.
Offices held
Commercial registries
Madrid · A Coruña
Companies · current (1)
Apoderado Solidario since 22/11/2021
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €300,000,960 · 160 BORME filings
A28386191 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 18/05/2012 to 07/06/2024
Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings
A79223707 · A Coruña
Timeline (5)
- 07/06/2024Ceased as Apoderado Solidario of TARGOBANK SA · A Coruña
- 05/06/2023Appointed Apoderado Solidario of ARESBANK SOCIEDAD ANONIMA · Madrid
- 09/05/2022Appointed Apoderado of ARESBANK SOCIEDAD ANONIMA · Madrid
- 22/11/2021Appointed Secretario no Consejero of ARESBANK SOCIEDAD ANONIMA · Madrid
- 18/05/2012Appointed Apoderado Solidario of TARGOBANK SA · A Coruña
Co-directors (10)
- A A Elabbar Ahmed · Consejero
- Sinan Fekri A.a · Vicepresidente
- Aldoughra Ahmed A Otman · Consejero No Ejecutivo
- Mohamed Edbayaa Saleh Amer · Consejero NO Ejecutivo
- Del Campo de los Santos Antonio · Consejero Independiente
- Iglesias de Ussell Ordis Javier · Consejero Independiente
- Elabyed Yasin Mohamed · Consejero No Ejecutivo
- El Rayas Esam Mustafa I · Consejero No Ejecutivo
- Said Gargab Rida Emhemed · Consejero NO Ejecutivo
- Lopez-Teijon Lopez Julio · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.