Monzon Arazo Enrique

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ITAPUA INVERSIONES DE CAPITAL SICAV SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BBVA ASSET MANAGEMENT SA SGIIC

Summary

Monzon Arazo Enrique appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 May 2010, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 14 November 2016. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Bizkaia. 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 27 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (3)

ITAPUA INVERSIONES DE CAPITAL SICAV SAFormer

Former Apoderado · from 01/06/2015 to 10/03/2020

SecretarioApoderado

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 10/06/2015 · 8 BORME filings

Corporate purpose: 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 establezca en función de los resultados…

A87260659 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 17/05/2010 to 26/11/2019

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

A48265169 · Bizkaia

BBVA ASSET MANAGEMENT SA SGIICFormer

Former Apoderado · from 14/11/2016 to 07/11/2019

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

Timeline (8)

  1. 21/12/2022Ceased as Consejero of ITAPUA INVERSIONES DE CAPITAL SICAV SA · Madrid
  2. 10/03/2020Ceased as Secretario of ITAPUA INVERSIONES DE CAPITAL SICAV SA · Madrid
  3. 26/11/2019Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 07/11/2019Ceased as Apoderado of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  5. 26/03/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 14/11/2016Appointed Apoderado of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  7. 01/06/2015Appointed Consejero of ITAPUA INVERSIONES DE CAPITAL SICAV SA · Madrid
  8. 17/05/2010Appointed Apoderado 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.