Maestro Oliver Manuel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, FORMALIZACION Y GESTION SL, BANKIA SA, CAIXABANK SA, PONS CONSULTORES REGISTRALES SA, BANCO SANTANDER, S.A

Summary

Maestro Oliver Manuel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 24 October 2023, as well as in 1 other company. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,700,323,996. The earliest registered mandate dates from 16 June 2011, at BANKIA SA; the most recent began on 24 October 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 45 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Bizkaia · Madrid · Valencia · Cantabria

Companies · current (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado Solidario since 24/10/2023

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

A48265169 · Bizkaia

FORMALIZACION Y GESTION SLCurrent

Apoderado Solidario since 25/05/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Companies · former (4)

BANKIA SAInactive

Apoderado Solidario since 16/06/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

CAIXABANK SAFormer

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

PONS CONSULTORES REGISTRALES SAFormer

Former Apoderado · from 12/01/2012 to 07/06/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 79 BORME filings

A82501172 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado · until 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 24/10/2023Appointed Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 19/04/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  3. 25/05/2020Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  4. 07/06/2017Ceased as Apoderado Mancomunado of PONS CONSULTORES REGISTRALES SA · Madrid
  5. 27/08/2015Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  6. 12/01/2012Appointed Apoderado of PONS CONSULTORES REGISTRALES SA · Madrid
  7. 16/06/2011Appointed Apoderado Solidario of BANKIA SA · Madrid

Co-directors (48)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BANKIA SA
FORMALIZACION Y GESTION SL
CAIXABANK SA

Network map

27 nodes Person Company
maestro-oliver-manuelBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMARCLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.