Parada Traveso Ivan Jose

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AXENTES FINANCEIROS DE BALTAR SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Parada Traveso Ivan Jose appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of AXENTES FINANCEIROS DE BALTAR SOCIEDAD LIMITADA (Ourense) since 3 October 2016. AXENTES FINANCEIROS DE BALTAR SOCIEDAD LIMITADA is based in Baltar and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Limitada (SL), a company struck off the register, incorporated on 30 June 2016, share capital of €3,000. The earliest registered mandate dates from 2 February 2010, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 3 October 2016. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Ourense 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

Administrador ÚnicoApoderado Solidario

Commercial registries

Ourense · Bizkaia

Companies · current (1)

Administrador Único since 03/10/2016

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Baltar · Sociedad Limitada (SL) · incorporated 30/06/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: Desarrollo de actividades de agencia con el carácter de agente de entidad de crédito al amparo del artículo 21 del RD 84/2015, de 13 de febrero y la normativa que lo desarrolla. Otros servicios financieros -CNAE 6499-. Servicios…

B32473787 · Ourense

Companies · former (1)

Former Apoderado Solidario · from 02/02/2010 to 18/11/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,908 BORME filings

A48265169 · Bizkaia

Timeline (3)

  1. 18/11/2016Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 03/10/2016Appointed Administrador Único of AXENTES FINANCEIROS DE BALTAR SOCIEDAD LIMITADA · Ourense
  3. 02/02/2010Appointed Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

2 nodes Person Company
parada-traveso-ivan-j…AXENTES FINANCEIROS DE BALTAR SOCIEDAD LIMITADAAXENTES FINANCEIROS …

Identity matched by name · homonyms possible.