Paez Siles Juan Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, PAEZ SILES SL, ANIDA OPERACIONES SINGULARES SA, ANIDA OPERACIONES SINGULARES SL

Summary

Paez Siles Juan Antonio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 October 2011, at ANIDA OPERACIONES SINGULARES SL; the most recent began on 1 March 2018. The offices held are Apoderado, Liquidador and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia, Málaga and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 41 others.

Offices held

ApoderadoLiquidadorApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · until 18/05/2018

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

A48265169 · Bizkaia

Former Liquidador · from 01/03/2018 to 01/03/2018

Liquidada · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Villanueva de Tapia · Sociedad Limitada (SL) · 1 BORME filing

B92891191 · Málaga

Former Apoderado Mancomunado Solidario · from 14/02/2013 to 03/08/2017

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

Former Apoderado · from 26/10/2011 to 21/01/2013

Baja · Sociedad Limitada (SL) · 35 BORME filings

B85503076 · Madrid

Timeline (6)

  1. 18/05/2018Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 01/03/2018Ceased as Administrador Mancomunado of PAEZ SILES SL · Málaga
  3. 03/08/2017Ceased as Apoderado Mancomunado Solidario of ANIDA OPERACIONES SINGULARES SA · Madrid
  4. 14/02/2013Appointed Apoderado Mancomunado Solidario of ANIDA OPERACIONES SINGULARES SA · Madrid
  5. 21/01/2013Ceased as Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid
  6. 26/10/2011Appointed Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid

Co-directors (44)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ANIDA OPERACIONES SINGULARES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.