Lestapis Gregoire De

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
OCTOBER ESPAÑA PLATAFORMA DE FINANCIACION PARTICIPATIVA SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Lestapis Gregoire De appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 28 January 2015, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 6 February 2024. The offices held are Liquidador Solidario and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Liquidador SolidarioApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (2)

OCTOBER ESPAÑA PLATAFORMA DE FINANCIACION PARTICIPATIVA SLFormer

Former Liquidador Solidario · from 06/02/2024 to 13/09/2024

Struck off · Portales web (CNAE 6312) · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2016 · capital €100,000 · 19 BORME filings

Corporate purpose: Poner en contacto, de manera profesional y a través de su página web u otros medios electrónicos, a una pluralidad de personas físicas o jurídicas que ofrecen financiación a cambio de un rendimiento dinerario.

B87607651 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 28/01/2015 to 27/09/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (4)

  1. 13/09/2024Ceased as Liquidador Solidario of OCTOBER ESPAÑA PLATAFORMA DE FINANCIACION PARTICIPATIVA SL · Madrid
  2. 06/02/2024Appointed Liquidador Solidario of OCTOBER ESPAÑA PLATAFORMA DE FINANCIACION PARTICIPATIVA SL · Madrid
  3. 27/09/2016Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 28/01/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.