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
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)
- 15/01/2025Appointed Apoderado Solidario of GVC GAESCO VALORES SV SA · Madrid
- 07/06/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
- 05/10/2022Ceased as Apoderado of ARQUIA BANK SA · Madrid
- 14/10/2021Appointed Apoderado of TARGOBANK SA · A Coruña
Co-directors (16)
- Rivilla Calle Blanca · Consejero
- Figuera Santesmases Joan Maria · Secretario no Consejero
- Larraya Mendia Ramon Gregorio · Consejero
- Jimenez Muñoz Juan Jose · Director General
- Alonso Saezmiera Alberto · Consejero
- Martinez Llabres Jose Antonio · Consejero
- Cabezudo Benito Maria Raquel · Consejero Independiente
- Pujol Capilla Purificacion · Consejero
- Rincon de la Vega Daniel · Consejero
- Vegas Diaz Raul · Consejero Dominical
- Ventura Gonzalez Javier · Consejero Delegado
- Navarro Martinez Javier · Consejero
- Monjo Sacristan Julian Juan · Secretario no Miembro
- Villar San Pio Maria · Consejero
- Montero Viar Naiara · Consejero
- Nogues Teixidor Montserrat · Consejero
Network map
Identity matched by name · homonyms possible.