Peña Hernaez Veronica

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, UNDARTE DE INVERSIONES SICAV SA

Summary

Peña Hernaez Veronica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 March 2016, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 14 April 2021. The offices held are Apoderado and Secretario. The companies are registered in Bizkaia and Madrid. 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

ApoderadoSecretario

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 15/03/2016 to 15/05/2024

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

A48265169 · Bizkaia

UNDARTE DE INVERSIONES SICAV SAFormer

Former Secretario · from 14/04/2021 to 09/02/2023

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82778689 · Madrid

Timeline (4)

  1. 15/05/2024Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 09/02/2023Ceased as Consejero of UNDARTE DE INVERSIONES SICAV SA · Madrid
  3. 14/04/2021Appointed Consejero of UNDARTE DE INVERSIONES SICAV SA · Madrid
  4. 15/03/2016Appointed Apoderado 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.