Panisello Tomas Domingo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DISPETAP ESTACIO DE SERVEIS SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Panisello Tomas Domingo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 September 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 1 August 2016. The offices held are Liquidador and Apoderado. The companies are registered in Tarragona, Bizkaia and Barcelona. Of these 3 companies, 1 is 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 20 others.

Offices held

LiquidadorApoderado

Commercial registries

Tarragona · Bizkaia · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

DISPETAP ESTACIO DE SERVEIS SOCIEDAD LIMITADAFormer

Former Liquidador · from 04/04/2013 to 18/12/2024

Struck off · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Santa Bàrbara · Sociedad Limitada (SL) · 2 BORME filings

B43610484 · Tarragona

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 01/08/2016 to 23/03/2021

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

A48265169 · Bizkaia

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/09/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (6)

  1. 18/12/2024Ceased as Administrador Único of DISPETAP ESTACIO DE SERVEIS SOCIEDAD LIMITADA · Tarragona
  2. 23/03/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 01/08/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 04/04/2013Appointed Administrador Único of DISPETAP ESTACIO DE SERVEIS SOCIEDAD LIMITADA · Tarragona
  5. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  6. 01/09/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.