Najera Alva Hugo Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BILBAO VIZCAYA INVESTMENTS SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CIERVANA SOCIEDAD LIMITADA, BBVA MERCHANT SOLUTIONS, E.P SL

Summary

Najera Alva Hugo Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BILBAO VIZCAYA INVESTMENTS SA (Madrid) since 25 October 2017. The earliest registered mandate dates from 25 June 2012, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 25 October 2017. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 30 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid · Bizkaia

Companies · current (1)

BILBAO VIZCAYA INVESTMENTS SACurrent

Apoderado since 25/10/2017

Active · Sociedad Anónima (SA) · 28 BORME filings

Corporate purpose: CONSTITUYE EL OBJETO SOCIAL LA ADQUISICION, TENENCIA Y VENTA DE ACCIONES, VALORES O PARTICIPACIONES EN SOCIEDADES ESPAÑOLAS O EXTRANJERAS, LA DIRECCION Y CONTROL DE LAS ACTIVIDADES.

M528782 · Madrid

Companies · former (3)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 25/06/2012 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

CIERVANA SOCIEDAD LIMITADAFormer

Former Apoderado · from 25/10/2017 to 13/02/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

B48069470 · Madrid

BBVA MERCHANT SOLUTIONS, E.P SLFormer

Former Consejero · from 04/03/2014 to 04/03/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2014 · capital €1,000,000 · 74 BORME filings

Corporate purpose: La Sociedad es una entidad de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes cn materia financiera, y cualesquiera…

B86931649 · Madrid

Timeline (7)

  1. 26/11/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 13/02/2018Ceased as Apoderado of CIERVANA SOCIEDAD LIMITADA · Madrid
  3. 25/10/2017Appointed Apoderado of CIERVANA SOCIEDAD LIMITADA · Madrid
  4. 25/10/2017Appointed Apoderado of BILBAO VIZCAYA INVESTMENTS SA · Madrid
  5. 04/03/2015Ceased as Consejero of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  6. 04/03/2014Appointed Consejero of BBVA MERCHANT SOLUTIONS, E.P SL · Madrid
  7. 25/06/2012Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (33)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
CIERVANA SOCIEDAD LIMITADA
BBVA MERCHANT SOLUTIONS, E.P SL

Network map

2 nodes Person Company
najera-alva-hugo-dani…BILBAO VIZCAYA INVESTMENTS SABILBAO VIZCAYA INVES…

Identity matched by name · homonyms possible.