Moreno Chico Teodora

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, FINANZIA BANCO DE CREDITO SA, UNOE BANK SOCIEDAD ANONIMA, BBVA RENTING SA

Summary

Moreno Chico Teodora appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 3 March 2014, as well as in 1 other company. 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 23 March 2011, at FINANZIA BANCO DE CREDITO SA; the most recent began on 3 March 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 23 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (2)

Apoderado since 03/03/2014

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

A48265169 · Bizkaia

Apoderado Mancomunado Solidario since 23/03/2011

Active · Sociedad Anónima (SA) · capital €32,658,466 · 54 BORME filings

A37001815 · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 24/11/2011 to 19/12/2016

Struck off · Sociedad Anónima (SA) · 88 BORME filings

M272009 · Madrid

Former Apoderado Mancomunado Solidario · from 14/06/2011 to 12/04/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 70 BORME filings

A28448694 · Madrid

Timeline (6)

  1. 19/12/2016Ceased as Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  2. 12/04/2016Ceased as Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  3. 03/03/2014Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 24/11/2011Appointed Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  5. 14/06/2011Appointed Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  6. 23/03/2011Appointed Apoderado Mancomunado Solidario of FINANZIA BANCO DE CREDITO SA · Madrid

Co-directors (26)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

29 nodes Person Company
moreno-chico-teodoraBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…FINANZIA BANCO DE CREDITO SAFINANZIA BANCO DE CR…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 KUMARALVARO BENITO FRANCISCOALVARO BENITO FRANCI…DE LAPUERTA MONTOYA JUANDE LAPUERTA MONTOYA …MOLINER ROBREDO IGNACIOMOLINER ROBREDO IGNA…

Identity matched by name · homonyms possible.