Nieto Jimenez Jose Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BBVA TRADE SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, IBERNEGOCIO DE TRADE SL

Summary

Nieto Jimenez Jose Ramon appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 21 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (3)

BBVA TRADE SAFormer

Former Administrador Solidario · from 17/02/2015 to 23/09/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A78124880 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · until 21/09/2015

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

IBERNEGOCIO DE TRADE SLFormer

Former Administrador Solidario · until 30/12/2014

Baja · Sociedad Limitada (SL) · 1 BORME filing

M414598 · Madrid

Timeline (4)

  1. 23/09/2015Ceased as Administrador Solidario of BBVA TRADE SA · Madrid
  2. 21/09/2015Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 17/02/2015Appointed Administrador Solidario of BBVA TRADE SA · Madrid
  4. 30/12/2014Ceased as Administrador Solidario of IBERNEGOCIO DE TRADE SL · Madrid

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BBVA TRADE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.