Ortiz Arbones Davila Ramon

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CASDISA DE PROMOCIONES SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Ortiz Arbones Davila Ramon appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 January 2010, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 30 July 2019. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Bizkaia. Of these 2 companies, 1 is 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 20 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 30/07/2019 to 03/06/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €135,378 · 20 BORME filings

A78286812 · Madrid

Former Apoderado Mancomunado Solidario · from 27/01/2010 to 19/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (4)

  1. 03/06/2020Ceased as Apoderado of CASDISA DE PROMOCIONES SA · Madrid
  2. 30/07/2019Appointed Apoderado of CASDISA DE PROMOCIONES SA · Madrid
  3. 19/12/2012Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 27/01/2010Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.