Montano Cepero Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
FAST MONEY LINE SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Montano Cepero Jesus appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Mancomunado of FAST MONEY LINE SOCIEDAD LIMITADA (Las Palmas). FAST MONEY LINE SOCIEDAD LIMITADA is based in San Bartolomé de Tirajana — Sociedad Limitada (SL), an active company. The offices held are Administrador Mancomunado and Apoderado. The companies are registered in Las Palmas and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 22 others.

Offices held

Administrador MancomunadoApoderado

Commercial registries

Las Palmas · Bizkaia

Companies · current (1)

Administrador Mancomunado (in office)

Active · San Bartolomé de Tirajana · Sociedad Limitada (SL) · 1 BORME filing

B35417013 · Las Palmas

Companies · former (1)

Former Apoderado · until 14/01/2011

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,908 BORME filings

A48265169 · Bizkaia

Timeline (1)

  1. 14/01/2011Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
FAST MONEY LINE SOCIEDAD LIMITADA

Network map

4 nodes Person Company
montano-cepero-jesusFAST MONEY LINE SOCIEDAD LIMITADAFAST MONEY LINE SOCI…DIAZ SANCHEZ JUAN CARMELODIAZ SANCHEZ JUAN CA…DIAZ SANTANA JOSE FRANCISCODIAZ SANTANA JOSE FR…

Identity matched by name · homonyms possible.