Morillo Caballero Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TRANSPORTES OSJUPAT SL, EDICIONES ISLA DEL GALLO SL, KUTXABANK SOCIEDAD ANONIMA, BANCO DE MADRID SA EN LIQUIDACION

Summary

Morillo Caballero Manuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of TRANSPORTES OSJUPAT SL (Gipuzkoa) since 23 August 2010, as well as in 1 other company. TRANSPORTES OSJUPAT SL is based in Irun — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 23 August 2010, at TRANSPORTES OSJUPAT SL; the most recent began on 27 December 2011. The offices held are Apoderado, Administrador Solidario and Apoderado Solidario. The companies are registered in Gipuzkoa, Bizkaia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Aguirre Arana Carlos, Bidetxea Lartartegi Alexander, Arriola Boneta Anton Joseba and 19 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Solidario

Commercial registries

Gipuzkoa · Bizkaia · Madrid

Companies · current (2)

Apoderado since 23/08/2010

Struck off · Irun · Sociedad Limitada (SL) · 2 BORME filings

B39726799 · Gipuzkoa

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84238419

Companies · former (2)

Former Apoderado Solidario · from 27/12/2011 to 10/08/2022

Active · Bilbao · Sociedad Anónima (SA) · incorporated 27/06/2011 · capital €2,060,000,000 · 585 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios de banca.

A95653077 · Bizkaia

Former Apoderado · until 16/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €80,865,204 · 88 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DE LAS ENTIDADES DE CREDITO Y DEL NEGOCIO BANCARIO.

A28014207 · Madrid

Timeline (4)

  1. 10/08/2022Ceased as Apoderado Solidario of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  2. 16/02/2012Ceased as Apoderado of BANCO DE MADRID SA EN LIQUIDACION · Madrid
  3. 27/12/2011Appointed Apoderado Solidario of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  4. 23/08/2010Appointed Apoderado of TRANSPORTES OSJUPAT SL · Gipuzkoa

Co-directors (22)

KUTXABANK SOCIEDAD ANONIMA
TRANSPORTES OSJUPAT SL

Network map

6 nodes Person Company
morillo-caballero-man…TRANSPORTES OSJUPAT SLTRANSPORTES OSJUPAT …EDICIONES ISLA DEL GALLO SLEDICIONES ISLA DEL G…MORILLO TOMAS MANUELMORILLO TOMAS MANUELPATIÑO CALDERON OSCARPATIÑO CALDERON OSCARPATIÑO LIZARAZO OSCAR JULIANPATIÑO LIZARAZO OSCA…

Identity matched by name · homonyms possible.