Moreno Carnero Raul

Director · Spanish companies register · 13 companies

Companies :
13 (3 current, 10 former)
Linked companies :
CAIXASABADELL PREFERENTS SA, CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA, CAIXA DE MANLLEU PREFERENTS SA, BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA, CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA, CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA

Summary

Moreno Carnero Raul appears in the Spanish commercial register as a director of 13 companies, 3 current and 10 former. Currently Apoderado Solidario of CAIXASABADELL PREFERENTS SA (Barcelona) since 16 January 2014, as well as in 2 other companies. The earliest registered mandate dates from 13 May 2013, at BBVA SENIOR FINANCE SOCIEDAD ANONIMA; the most recent began on 19 December 2017. The offices held are Apoderado Solidario, Consejero and Apoderado. The companies are registered in Barcelona and Bizkaia. Of these 13 companies, 4 are still active and 9 have been struck off. The boards of these companies also include Azaceta Alvarez Esteban, Diaz Castroverde Bartolome Luciano, Colomer Betoret Francisco Javier and 26 others.

Offices held

Apoderado SolidarioConsejeroApoderado

Commercial registries

Barcelona · Bizkaia

Companies · current (3)

Apoderado Solidario since 16/01/2014

Apoderado Solidario

Active · Sociedad Anónima (SA) · 16 BORME filings

B281896 · Barcelona

Apoderado Solidario since 16/01/2014

Apoderado Solidario

Active · Sociedad Anónima (SA) · 15 BORME filings

B296307 · Barcelona

Apoderado Solidario since 16/01/2014

Apoderado Solidario

Active · Sociedad Anónima (SA) · 11 BORME filings

B285452 · Barcelona

Companies · former (10)

Former Consejero · from 19/12/2013 to 07/11/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 42 BORME filings

A95377818 · Bizkaia

Former Consejero · from 19/12/2017 to 07/11/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 21 BORME filings

A63703102 · Bizkaia

Former Consejero · from 19/12/2017 to 07/11/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 22 BORME filings

A63524045 · Bizkaia

Former Apoderado · until 05/11/2019

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

A48265169 · Bizkaia

Former Consejero · from 13/05/2013 to 18/12/2018

Struck off · Bilbao · Sociedad Anónima (SA) · 192 BORME filings

A95338000 · Bizkaia

Former Consejero · from 13/05/2013 to 18/12/2018

Struck off · Bilbao · Sociedad Anónima (SA) · 41 BORME filings

A95338018 · Bizkaia

Former Consejero · from 02/04/2014 to 07/09/2017

Struck off · Bilbao · Sociedad Anónima (SA) · 40 BORME filings

Corporate purpose: Emisión de instrumentos financieros, incluyendo emisiones de instrumentos de deuda de cualquier tipo.

A08188807 · Bizkaia

Former Consejero · from 13/05/2013 to 09/06/2017

Struck off · Bilbao · Sociedad Anónima (SA) · 39 BORME filings

A95410957 · Bizkaia

Former Apoderado · from 19/12/2013 to 22/07/2015

Struck off · Bilbao · Sociedad Anónima (SA) · 30 BORME filings

A95284154 · Bizkaia

Former Consejero · until 22/07/2015

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A63491211 · Bizkaia

Timeline (28)

  1. 07/11/2019Ceased as Consejero of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
  2. 07/11/2019Ceased as Consejero of CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  3. 07/11/2019Ceased as Consejero of CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  4. 05/11/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 27/05/2019Appointed Consejero of CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  6. 27/05/2019Appointed Consejero of CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  7. 18/12/2018Ceased as Consejero of BBVA SENIOR FINANCE SOCIEDAD ANONIMA · Bizkaia
  8. 18/12/2018Ceased as Consejero of BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA · Bizkaia
  9. 19/12/2017Appointed Apoderado of BBVA SENIOR FINANCE SOCIEDAD ANONIMA · Bizkaia
  10. 19/12/2017Appointed Apoderado of BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA · Bizkaia
  11. 19/12/2017Appointed Apoderado Solidario of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
  12. 19/12/2017Appointed Apoderado Solidario of CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  13. 19/12/2017Appointed Apoderado of CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  14. 07/09/2017Ceased as Consejero of BBVA EMISORA SOCIEDAD ANONIMA · Bizkaia
  15. 09/06/2017Ceased as Consejero of BBVA U.S. SENIOR SOCIEDAD ANONIMA · Bizkaia
  16. 22/07/2015Ceased as Consejero of BBVA CAPITAL FINANCE SOCIEDAD ANONIMA · Bizkaia
  17. 22/07/2015Ceased as Consejero of CAIXA DE MANLLEU PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  18. 24/09/2014Appointed Consejero of BBVA EMISORA SOCIEDAD ANONIMA · Bizkaia
  19. 02/04/2014Appointed Apoderado of BBVA EMISORA SOCIEDAD ANONIMA · Bizkaia
  20. 16/01/2014Appointed Consejero of CAIXASABADELL PREFERENTS SA · Barcelona
  21. 16/01/2014Appointed Consejero of CAIXA DE MANLLEU PREFERENTS SA · Barcelona
  22. 16/01/2014Appointed Consejero of CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA · Barcelona
  23. 20/12/2013Appointed Apoderado of BBVA CAPITAL FINANCE SOCIEDAD ANONIMA · Bizkaia
  24. 19/12/2013Appointed Consejero of BBVA CAPITAL FINANCE SOCIEDAD ANONIMA · Bizkaia
  25. 19/12/2013Appointed Consejero of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
  26. 13/05/2013Appointed Consejero of BBVA SENIOR FINANCE SOCIEDAD ANONIMA · Bizkaia
  27. 13/05/2013Appointed Consejero of BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA · Bizkaia
  28. 13/05/2013Appointed Consejero of BBVA U.S. SENIOR SOCIEDAD ANONIMA · Bizkaia

Co-directors (29)

CAIXASABADELL PREFERENTS SA
CAIXA DE MANLLEU PREFERENTS SA
CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

10 nodes Person Company
moreno-carnero-raulCAIXASABADELL PREFERENTS SACAIXASABADELL PREFER…CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SACAIXA TERRASSA SOCIE…CAIXA DE MANLLEU PREFERENTS SACAIXA DE MANLLEU PRE…AZACETA ALVAREZ ESTEBANAZACETA ALVAREZ ESTE…DIAZ CASTROVERDE BARTOLOME LUCIANODIAZ CASTROVERDE BAR…COLOMER BETORET FRANCISCO JAVIERCOLOMER BETORET FRAN…ERIK SCHOTKAMPERIK SCHOTKAMPSANCHEZ ZABALA TOMAS MANUELSANCHEZ ZABALA TOMAS…VILLAMEDIANA ORTIZ MARINAVILLAMEDIANA ORTIZ M…

Identity matched by name · homonyms possible.