Tapio Paavola Teppo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DIGITAL INVESTMENTS SL, INVERSIONES DE INNOVACION EN SERVICIOS FINANCIEROS SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Tapio Paavola Teppo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 December 2014, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 1 July 2016. The offices held are Presidente, 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 22 others.

Offices held

PresidenteAdministrador SolidarioApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Presidente · from 01/07/2016 to 15/11/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €4,000 · 36 BORME filings

Corporate purpose: Actividad principal: La adquisición, tenencia y venta de acciones, valores o participaciones en sociedades españolas o extranjeras, la dirección y control de las actividades de las sociedades participadas y la prestación a las mismas de…

B87582268 · Madrid

Former Administrador Solidario · from 26/11/2015 to 11/06/2018

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2012 · capital €6,010 · 15 BORME filings

Corporate purpose: ESTUDIO, ANALISIS, ASESORAMIENTO, PROMOCION E INFORMACION SOBRE INVERSIONES, OPERACIONES FINANCIERAS Y DE MERCADO. INVERTIR Y COLOCAR CAPITALES EN TODA CLASE DE EMPRESAS. SUSCRIBIR, COMPRAR Y VENDER ACCIONES Y PARTICIPACIONES, ASI COMO…

B86576402 · Madrid

Former Apoderado · from 29/12/2014 to 18/05/2018

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

A48265169 · Bizkaia

Timeline (7)

  1. 15/11/2018Ceased as Presidente of DIGITAL INVESTMENTS SL · Madrid
  2. 11/06/2018Ceased as Administrador Solidario of INVERSIONES DE INNOVACION EN SERVICIOS FINANCIEROS SL · Madrid
  3. 18/05/2018Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 27/02/2018Appointed Presidente of DIGITAL INVESTMENTS SL · Madrid
  5. 01/07/2016Appointed Consejero of DIGITAL INVESTMENTS SL · Madrid
  6. 26/11/2015Appointed Administrador Solidario of INVERSIONES DE INNOVACION EN SERVICIOS FINANCIEROS SL · Madrid
  7. 29/12/2014Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
DIGITAL INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.