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

Apoderado Solidario

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)

  1. 07/06/2024Ceased as Apoderado Solidario of TARGOBANK SA · A Coruña
  2. 05/06/2023Appointed Apoderado Solidario of ARESBANK SOCIEDAD ANONIMA · Madrid
  3. 09/05/2022Appointed Apoderado of ARESBANK SOCIEDAD ANONIMA · Madrid
  4. 22/11/2021Appointed Secretario no Consejero of ARESBANK SOCIEDAD ANONIMA · Madrid
  5. 18/05/2012Appointed Apoderado Solidario of TARGOBANK SA · A Coruña

Co-directors (10)

ARESBANK SOCIEDAD ANONIMA

Network map

12 nodes Person Company
gracia-gonzalez-gabri…ARESBANK SOCIEDAD ANONIMAARESBANK SOCIEDAD AN…A A ELABBAR AHMEDA A ELABBAR AHMEDSINAN FEKRI A.ASINAN FEKRI A.AALDOUGHRA AHMED A OTMANALDOUGHRA AHMED A OT…MOHAMED EDBAYAA SALEH AMERMOHAMED EDBAYAA SALE…DEL CAMPO DE LOS SANTOS ANTONIODEL CAMPO DE LOS SAN…IGLESIAS DE USSELL ORDIS JAVIERIGLESIAS DE USSELL O…ELABYED YASIN MOHAMEDELABYED YASIN MOHAMEDEL RAYAS ESAM MUSTAFA IEL RAYAS ESAM MUSTAF…SAID GARGAB RIDA EMHEMEDSAID GARGAB RIDA EMH…LOPEZ-TEIJON LOPEZ JULIOLOPEZ-TEIJON LOPEZ J…

Identity matched by name · homonyms possible.