Oregui Navarrete Juan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO DE MADRID SA EN LIQUIDACION, BANKOA SA, CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA

Summary

Oregui Navarrete Juan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANCO DE MADRID SA EN LIQUIDACION (Madrid) since 9 December 2014. BANCO DE MADRID SA EN LIQUIDACION is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €80,865,204. The earliest registered mandate dates from 9 December 2014, at BANCO DE MADRID SA EN LIQUIDACION; the most recent began on 14 April 2016. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Gipuzkoa. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Gipuzkoa

Companies · current (1)

Apoderado Solidario since 09/12/2014

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

Companies · former (2)

BANKOA SAFormer

Former Apoderado · from 14/04/2016 to 18/10/2018

Struck off · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €27,528,631 · 156 BORME filings

A20043717 · Gipuzkoa

Former Apoderado · from 04/11/2015 to 26/01/2016

Active · 155 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

Timeline (5)

  1. 18/10/2018Ceased as Apoderado of BANKOA SA · Gipuzkoa
  2. 14/04/2016Appointed Apoderado of BANKOA SA · Gipuzkoa
  3. 26/01/2016Ceased as Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  4. 04/11/2015Appointed Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  5. 09/12/2014Appointed Apoderado Solidario of BANCO DE MADRID SA EN LIQUIDACION · Madrid

Network map

2 nodes Person Company
oregui-navarrete-juanBANCO DE MADRID SA EN LIQUIDACIONBANCO DE MADRID SA E…

Identity matched by name · homonyms possible.