Merino Alvarez Iñigo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TOP LANE SOCIEDAD LIMITADA, BUDULAQUE ALDAMA SICAV SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Merino Alvarez Iñigo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TOP LANE SOCIEDAD LIMITADA (Bizkaia) since 23 December 2020. TOP LANE SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 10 January 2020, share capital of €278,000. The earliest registered mandate dates from 6 March 2009, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 23 December 2020. The offices held are Administrador Único, Secretario and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia and Madrid. Of these 3 companies, 2 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 20 others.

Offices held

Administrador ÚnicoSecretarioApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (1)

Administrador Único since 23/12/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 10/01/2020 · capital €278,000 · 3 BORME filings

Corporate purpose: Adquisición y enajenación de valores mobiliarios. Actividades de caracter inmobiliario.

B95983516 · Bizkaia

Companies · former (2)

Former Secretario · from 23/07/2012 to 31/08/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82708173 · Madrid

Former Apoderado Mancomunado Solidario · from 06/03/2009 to 25/10/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Timeline (5)

  1. 23/12/2020Appointed Administrador Único of TOP LANE SOCIEDAD LIMITADA · Bizkaia
  2. 31/08/2017Ceased as Consejero of BUDULAQUE ALDAMA SICAV SA · Madrid
  3. 25/10/2016Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 23/07/2012Appointed Secretario of BUDULAQUE ALDAMA SICAV SA · Madrid
  5. 06/03/2009Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

2 nodes Person Company
merino-alvarez-inigoTOP LANE SOCIEDAD LIMITADATOP LANE SOCIEDAD LI…

Identity matched by name · homonyms possible.