Martos Lopez Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BANCA MARCH SA, WEI-JI 2.009 SICAV SA, TURFAN 2010 S.I.C.A.V. SA

Summary

Martos Lopez Jesus appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 1 March 2019. 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 24 March 2015, at BANCA MARCH SA; the most recent began on 1 March 2019. The offices held are Apoderado, Apoderado Mancomunado Solidario, Secretario no Consejero and Consejero. The companies are registered across 4 different registries. Of these 4 companies, 3 are 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 37 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioSecretario no ConsejeroConsejero

Commercial registries

Bizkaia · Illes Balears · Madrid · Zaragoza

Companies · current (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 01/03/2019

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

A48265169 · Bizkaia

Companies · former (3)

BANCA MARCH SAFormer

Former Apoderado Mancomunado Solidario · from 24/03/2015 to 01/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

WEI-JI 2.009 SICAV SAFormer

Former Secretario no Consejero · from 05/06/2015 to 16/03/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 09/10/2009 · 17 BORME filings

A99253841 · Madrid

TURFAN 2010 S.I.C.A.V. SAFormer

Former Consejero · until 20/11/2013

Active · Sociedad Anónima (SA) · incorporated 21/06/2010 · 12 BORME filings

Corporate purpose: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se…

Z50273 · Zaragoza

Timeline (7)

  1. 01/03/2019Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 01/02/2019Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  3. 16/03/2017Ceased as Secretario no Consejero of WEI-JI 2.009 SICAV SA · Madrid
  4. 05/06/2015Appointed Secretario no Consejero of WEI-JI 2.009 SICAV SA · Madrid
  5. 24/03/2015Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  6. 21/11/2013Ceased as Consejero of WEI-JI 2.009 SICAV SA · Madrid
  7. 20/11/2013Ceased as Consejero of TURFAN 2010 S.I.C.A.V. SA · Zaragoza

Co-directors (40)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BANCA MARCH SA
TURFAN 2010 S.I.C.A.V. SA

Network map

25 nodes Person Company
martos-lopez-jesusBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…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 KUMAR

Identity matched by name · homonyms possible.