Monteserin Suarez Estefania

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BBVA ASSET MANAGEMENT SA SGIIC, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Monteserin Suarez Estefania appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 27 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 07/06/2016 to 26/03/2025

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

Corporate purpose: gestion de inversiones control y gestion de riesgos administracion representacion y gestion de suscripciones y reembolsos de los Fondos y las Sociedades de Inversion.

A28597854 · Madrid

Former Apoderado Mancomunado Solidario · until 12/03/2009

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

A48265169 · Bizkaia

Timeline (3)

  1. 26/03/2025Ceased as Apoderado of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  2. 07/06/2016Appointed Apoderado of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  3. 12/03/2009Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (30)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BBVA ASSET MANAGEMENT SA SGIIC

Network map

No recorded relationships

Identity matched by name · homonyms possible.