Ochoa Topete Luis

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, REAL ESTATE ALEMANIA I SA, REAL ESTATE DEAL II SA, REAL ESTATE DEAL SII SA

Summary

Ochoa Topete Luis appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 January 2013, at REAL ESTATE DEAL SII SA; the most recent began on 17 May 2013. The offices held are Apoderado Mancomunado, Consejero and Presidente. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Apoderado MancomunadoConsejeroPresidente

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · until 03/08/2020

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,908 BORME filings

A48265169 · Bizkaia

REAL ESTATE ALEMANIA I SAFormer

Former Consejero · from 17/05/2013 to 02/09/2015

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €250,000 · 36 BORME filings

A84768423 · Madrid

REAL ESTATE DEAL II SAFormer

Former Presidente · from 26/02/2013 to 24/08/2015

ConsejeroApoderado

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €28,000,000 · 30 BORME filings

A84451103 · Madrid

REAL ESTATE DEAL SII SAFormer

Former Presidente · from 11/01/2013 to 22/07/2014

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €27,000,000 · 21 BORME filings

A83841429 · Madrid

Timeline (10)

  1. 03/08/2020Ceased as Apoderado Mancomunado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 02/09/2015Ceased as Apoderado of REAL ESTATE ALEMANIA I SA · Madrid
  3. 24/08/2015Ceased as Apoderado of REAL ESTATE DEAL II SA · Madrid
  4. 22/07/2014Ceased as Presidente of REAL ESTATE DEAL SII SA · Madrid
  5. 21/07/2014Ceased as Presidente of REAL ESTATE DEAL II SA · Madrid
  6. 14/05/2014Ceased as Consejero of REAL ESTATE ALEMANIA I SA · Madrid
  7. 29/07/2013Appointed Consejero of REAL ESTATE ALEMANIA I SA · Madrid
  8. 17/05/2013Appointed Apoderado of REAL ESTATE ALEMANIA I SA · Madrid
  9. 26/02/2013Appointed Presidente of REAL ESTATE DEAL II SA · Madrid
  10. 11/01/2013Appointed Presidente of REAL ESTATE DEAL SII SA · Madrid

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.