Gutierrez Delgado David Jesus

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, CAIXABANK SA, BANKIA SA, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE

Summary

Gutierrez Delgado David Jesus appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of ANDBANK ESPAÑA BANCA PRIVADA SA (Madrid) since 3 February 2023. ANDBANK ESPAÑA BANCA PRIVADA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €63,948,890. The earliest registered mandate dates from 17 October 2011, at BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE; the most recent began on 3 February 2023. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 44 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

Apoderado since 03/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €63,948,890 · 63 BORME filings

A58891672 · Madrid

Companies · former (4)

Former Apoderado · from 17/09/2015 to 24/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

Former Apoderado Solidario · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2013 to 05/06/2015

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

A14010342 · Valencia

Former Apoderado · from 17/10/2011 to 29/08/2013

Struck off · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

Timeline (11)

  1. 24/10/2023Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 10/08/2023Appointed Apoderado of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  4. 19/04/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  5. 22/11/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  6. 20/05/2019Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  7. 17/09/2015Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  8. 05/06/2015Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  9. 29/08/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  10. 27/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  11. 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid

Co-directors (47)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA
CAIXABANK SA

Network map

13 nodes Person Company
gutierrez-delgado-dav…ANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…ASO MIRANDA CARLOSASO MIRANDA CARLOSCERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTEROL ESTEBAN ALBERTO MIGUELTEROL ESTEBAN ALBERT…IGLESIAS ARAUZO IGNACIOIGLESIAS ARAUZO IGNA…AUBIA I MARIMON JAUMEAUBIA I MARIMON JAUMEBRAVO PELLISE MARTABRAVO PELLISE MARTAMORENO DE TEJADA CLEMENTE DE DIEGO CARLOSMORENO DE TEJADA CLE…MARTINEZ GARCIA JUANMARTINEZ GARCIA JUANGARCIA MONTAÑES PABLOGARCIA MONTAÑES PABLOPALLEROLA GENE SERGIPALLEROLA GENE SERGIPUIG GUASCH MARIANOPUIG GUASCH MARIANO

Identity matched by name · homonyms possible.