Morales Piedra Sandra

Director · Spanish companies register · 29 companies

Companies :
29 (1 current, 28 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, ARRELS CT FINSOL SA, ARRAHONA IMMO SL, ACTIVA CT BADEBAÑO SL, PROMOU CT 3 A G DELTA SL, INVERPRO DESENVOLUPAMENT SL

Summary

Morales Piedra Sandra appears in the Spanish commercial register as a director of 29 companies, 1 current and 28 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 15 May 2013. 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 1 July 2010, at CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA; the most recent began on 15 May 2013. The offices held are Apoderado and Consejero. The companies are registered in Bizkaia and Barcelona. Of these 29 companies, 6 are still active and 23 have been struck off. The boards of these companies also include Palacios Garcia Maria del Pilar, Mares San Sebastian Alberto, Hernandez Melero Estefania and 32 others.

Offices held

ApoderadoConsejero

Commercial registries

Bizkaia · Barcelona

Companies · current (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 15/05/2013

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

A48265169 · Bizkaia

Companies · former (28)

ARRELS CT FINSOL SAFormer

Former Apoderado · from 07/07/2011 to 09/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 150 BORME filings

A61650867 · Barcelona

ARRAHONA IMMO SLFormer

Former Apoderado · from 28/12/2010 to 21/04/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €87,798,529 · 140 BORME filings

B64986938 · Barcelona

ACTIVA CT BADEBAÑO SLFormer

Former Consejero · from 10/01/2011 to 23/04/2013

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Badalona · Sociedad Limitada (SL) · capital €984,739 · 10 BORME filings

B64295017 · Barcelona

PROMOU CT 3 A G DELTA SLFormer

Former Apoderado · from 03/08/2011 to 15/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B64169683 · Barcelona

INVERPRO DESENVOLUPAMENT SLFormer

Former Apoderado · from 09/03/2011 to 15/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,833,319 · 67 BORME filings

B63248579 · Barcelona

PROV INFI ARRAHONA SLFormer

Former Apoderado · from 14/01/2011 to 14/02/2013

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 124 BORME filings

B63651145 · Barcelona

HABITATGES INVERCAP SLFormer

Former Apoderado · from 13/01/2011 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €3,000 · 48 BORME filings

B63663322 · Barcelona

PROMOU CT OPEN SEGRE SLFormer

Former Apoderado · from 29/06/2012 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

Corporate purpose: LA CONSTRUCCION Y PROMOCION DE PROYECTOS INMOBILIARIOS.

B63684955 · Barcelona

ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SAFormer

Former Apoderado · from 25/05/2011 to 14/02/2013

Struck off · Sociedad Anónima (SA) · capital €5,183,100 · 66 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES EMPRESARIALES DE PROMOCION Y CONSTRUCCION INMOBILIARIA.

A61922779 · Barcelona

ARRELS CT PATRIMONI I PROJECTES SAFormer

Former Apoderado · from 11/01/2011 to 14/02/2013

Struck off · Sociedad Anónima (SA) · capital €60,000 · 148 BORME filings

A63128284 · Barcelona

PARCSUD PLANNER SLFormer

Former Apoderado · from 13/01/2011 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 70 BORME filings

B63268601 · Barcelona

ARRELS CT PROMOU SAFormer

Former Apoderado · from 07/07/2011 to 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 73 BORME filings

A63361802 · Barcelona

ARRAHONA NEXUS SLFormer

Former Apoderado · from 28/12/2010 to 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 147 BORME filings

B63933758 · Barcelona

PROMOU CT EIX MACIA SLFormer

Former Apoderado · from 16/05/2012 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 74 BORME filings

B64020639 · Barcelona

PROMOU CT VALLES SLFormer

Former Apoderado · from 27/03/2012 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,757,699 · 63 BORME filings

B64434632 · Barcelona

ARRELS CT LLOGUER SAFormer

Former Apoderado · from 11/01/2011 to 14/02/2013

Struck off · Sociedad Anónima (SA) · capital €60,000 · 125 BORME filings

A64751241 · Barcelona

ARRAHONA RENT SLFormer

Former Apoderado · from 28/12/2010 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €10,455,178 · 64 BORME filings

B65078800 · Barcelona

AUMERAVILLA SLFormer

Former Apoderado · from 29/09/2011 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €1,900,892 · 50 BORME filings

B25531617 · Barcelona

PROMOTORA DEL VALLES SLFormer

Former Apoderado · from 31/12/2010 to 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 87 BORME filings

B08253197 · Barcelona

CATALONIA PROMODIS 4 SAFormer

Former Apoderado · from 22/06/2011 to 14/02/2013

Struck off · Sociedad Anónima (SA) · capital €60,000 · 74 BORME filings

A62812953 · Barcelona

PROMOU CT GEBIRA SLFormer

Former Apoderado · from 28/02/2012 to 13/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 66 BORME filings

B63377212 · Barcelona

ARRAHONA AMBIT SLFormer

Former Apoderado · from 28/12/2010 to 13/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 137 BORME filings

B63547319 · Barcelona

PROMOU GLOBAL SLFormer

Former Apoderado · from 29/12/2010 to 13/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 134 BORME filings

B63625107 · Barcelona

UNNIM BANC SAFormer

Former Apoderado · from 30/09/2011 to 20/12/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

A65609653 · Barcelona

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 01/07/2010 to 30/09/2011

Struck off · incorporated 29/06/2010 · 80 BORME filings

B400370 · Barcelona

PROMOU CT ORBIS SLFormer

Former Apoderado · from 28/04/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B63931976 · Barcelona

PROMOU CT TERRES DE PONENT SLFormer

Former Apoderado · from 13/01/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €2,163,000 · 11 BORME filings

B63899900 · Barcelona

PROMOU CT INTERPROMO SLFormer

Former Apoderado · from 29/12/2010 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €9,800,000 · 19 BORME filings

B63695746 · Barcelona

Timeline (57)

  1. 09/05/2019Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
  2. 21/04/2017Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  3. 15/05/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 23/04/2013Ceased as Consejero of ACTIVA CT BADEBAÑO SL · Barcelona
  5. 15/02/2013Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  6. 15/02/2013Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  7. 14/02/2013Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  8. 14/02/2013Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  9. 14/02/2013Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  10. 14/02/2013Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
  11. 14/02/2013Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  12. 14/02/2013Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
  13. 14/02/2013Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
  14. 14/02/2013Ceased as Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  15. 14/02/2013Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
  16. 14/02/2013Ceased as Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  17. 14/02/2013Ceased as Apoderado of PROMOU CT VALLES SL · Barcelona
  18. 14/02/2013Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  19. 14/02/2013Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
  20. 14/02/2013Ceased as Apoderado of AUMERAVILLA SL · Barcelona
  21. 14/02/2013Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  22. 13/02/2013Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  23. 13/02/2013Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
  24. 13/02/2013Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  25. 29/06/2012Appointed Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  26. 16/05/2012Appointed Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  27. 27/03/2012Appointed Apoderado of PROMOU CT VALLES SL · Barcelona
  28. 28/02/2012Appointed Apoderado of PROMOU CT GEBIRA SL · Barcelona
  29. 20/12/2011Ceased as Apoderado of UNNIM BANC SA · Barcelona
  30. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  31. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  32. 29/09/2011Appointed Apoderado of AUMERAVILLA SL · Barcelona
  33. 03/08/2011Appointed Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  34. 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
  35. 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
  36. 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  37. 25/05/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  38. 29/04/2011Ceased as Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  39. 29/04/2011Ceased as Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  40. 29/04/2011Ceased as Apoderado of PROMOU CT ORBIS SL · Barcelona
  41. 28/04/2011Appointed Apoderado of PROMOU CT ORBIS SL · Barcelona
  42. 09/03/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  43. 14/01/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
  44. 13/01/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
  45. 13/01/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
  46. 13/01/2011Appointed Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  47. 11/01/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  48. 11/01/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
  49. 10/01/2011Appointed Consejero of ACTIVA CT BADEBAÑO SL · Barcelona
  50. 31/12/2010Appointed Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  51. 29/12/2010Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
  52. 29/12/2010Appointed Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  53. 28/12/2010Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
  54. 28/12/2010Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona
  55. 28/12/2010Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
  56. 28/12/2010Appointed Apoderado of ARRAHONA RENT SL · Barcelona
  57. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona

Co-directors (35)

ARRELS CT FINSOL SA
ARRELS CT PROMOU SA
ARRAHONA NEXUS SL
UNNIM BANC SA
PROMOTORA DEL VALLES SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

25 nodes Person Company
morales-piedra-sandraBANCO 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.