Isusi Apraiz Iker

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
BBVA USD INVESTMENTS SOCIEDAD ANONIMA, CATALUNYACAIXA CAPITAL SA, BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMA, GRELAR GALICIA SOCIEDAD ANONIMA, SOCIEDAD ANONIMA DE PROYECTOS INDUSTRIALES CONJUNTOS, HOLDING DE PARTICIPACIONES INDUSTRIALES 2.000 SOCIEDAD ANONIMA

Summary

Isusi Apraiz Iker appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of BBVA USD INVESTMENTS SOCIEDAD ANONIMA (Bizkaia) since 24 September 2025. BBVA USD INVESTMENTS SOCIEDAD ANONIMA is based in Bilbao and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 February 2018, at CATALUNYACAIXA CAPITAL SA; the most recent began on 24 September 2025. The offices held are Apoderado, Consejero and Administrador Solidario. The companies are registered in Bizkaia and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Sanchez Asiain Jose Angel, Muguruza Churruca Santiago, Yañez Miranda Claudia and 8 others.

Offices held

ApoderadoConsejeroAdministrador Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (1)

Apoderado since 24/09/2025

Active · Otras actividades crediticias (CNAE 6492) · Bilbao · Sociedad Anónima (SA) · 8 BORME filings

Corporate purpose: LA ADQUISION, NEGOCIACION, ENAJENACION, TENENCIA, EXPLOTACION, CESION, PIGNORACION, DISFRUTE Y REALIZACION DE CUALQUIER NEGOCIO JURIDICO.

A80775091 · Bizkaia

Companies · former (5)

Former Consejero · from 26/02/2018 to 21/09/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €72,031,972 · 41 BORME filings

A58255688 · Madrid

Former Administrador Solidario · until 01/12/2011

Active · Bilbao · Sociedad Anónima (SA) · 32 BORME filings

Corporate purpose: Adquisición, tenencia y venta de acciones, valores o participaciones en sociedades o entidades españolas o extranjeras, la dirección y control de las actividades de las sociedades o entidades participadas y la prestación a las mismas de…

A48253348 · Bizkaia

Former Administrador Solidario · until 27/12/2010

Liquidada · Sociedad Anónima (SA) · 2 BORME filings

A36117398 · Bizkaia

Former Administrador Solidario · until 27/12/2010

Liquidada · Sociedad Anónima (SA) · 2 BORME filings

A48931950 · Bizkaia

Former Administrador Solidario · until 27/12/2010

Liquidada · Sociedad Anónima (SA) · 2 BORME filings

A95004578 · Bizkaia

Timeline (4)

  1. 24/09/2025Appointed Apoderado of BBVA USD INVESTMENTS SOCIEDAD ANONIMA · Bizkaia
  2. 21/09/2020Ceased as Consejero of CATALUNYACAIXA CAPITAL SA · Madrid
  3. 26/02/2018Appointed Consejero of CATALUNYACAIXA CAPITAL SA · Madrid
  4. 01/12/2011Ceased as Administrador Solidario of BILBAO VIZCAYA INVESTMENTS SOCIEDAD ANONIMA · Bizkaia

Co-directors (11)

Network map

8 nodes Person Company
isusi-apraiz-ikerBBVA USD INVESTMENTS SOCIEDAD ANONIMABBVA USD INVESTMENTS…LEON DE ORTE IRATXELEON DE ORTE IRATXEDIAZ -CASTROVERDE BARTOLOME LUCIANO ALFREDODIAZ -CASTROVERDE BA…CABALLERO COBACHO JOSE MARIACABALLERO COBACHO JO…CRASNY ZYMAN DIEGOCRASNY ZYMAN DIEGOTRABADA SANCHEZ DE TOCA JOSE MARIATRABADA SANCHEZ DE T…ERVITI LEGARRA MARIAERVITI LEGARRA MARIA

Identity matched by name · homonyms possible.