Ibañez Gil Valentin

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GVC GAESCO VALORES SV SA, TARGOBANK SA, ARQUIA BANK SA

Summary

Ibañez Gil Valentin appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of GVC GAESCO VALORES SV SA (Madrid) since 15 January 2025. GVC GAESCO VALORES SV SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, share capital of €8,485,370. The earliest registered mandate dates from 14 October 2021, at TARGOBANK SA; the most recent began on 15 January 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and A Coruña. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rivilla Calle Blanca, Figuera Santesmases Joan Maria, Larraya Mendia Ramon Gregorio and 13 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · A Coruña

Companies · current (1)

Apoderado Solidario since 15/01/2025

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 146 BORME filings

A62132352 · Madrid

Companies · former (2)

Former Apoderado · from 14/10/2021 to 07/06/2024

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

A79223707 · A Coruña

Former Apoderado · until 05/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 182 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

Timeline (4)

  1. 15/01/2025Appointed Apoderado Solidario of GVC GAESCO VALORES SV SA · Madrid
  2. 07/06/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
  3. 05/10/2022Ceased as Apoderado of ARQUIA BANK SA · Madrid
  4. 14/10/2021Appointed Apoderado of TARGOBANK SA · A Coruña

Co-directors (16)

Network map

6 nodes Person Company
ibanez-gil-valentinGVC GAESCO VALORES SV SAGVC GAESCO VALORES S…RIVILLA CALLE BLANCARIVILLA CALLE BLANCAFIGUERA SANTESMASES JOAN MARIAFIGUERA SANTESMASES …LARRAYA MENDIA RAMON GREGORIOLARRAYA MENDIA RAMON…JIMENEZ MUÑOZ JUAN JOSEJIMENEZ MUÑOZ JUAN J…

Identity matched by name · homonyms possible.