Perez Andreu Alejandro

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BANDELIER SICAV SA, ANKOR PARTNERS GROUP SL

Summary

Perez Andreu Alejandro appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 23 April 2013. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,734,790,210. The earliest registered mandate dates from 23 April 2013, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 25 February 2016. The offices held are Apoderado, Consejero and Liquidador. The companies are registered in Bizkaia, Madrid 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

ApoderadoConsejeroLiquidador

Commercial registries

Bizkaia · Madrid · Barcelona

Companies · current (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 23/04/2013

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Companies · former (2)

BANDELIER SICAV SAFormer

Former Consejero · from 06/08/2015 to 23/06/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 29/04/2015 · 9 BORME filings

Corporate purpose: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros Instrumentos financieros o no, siempre que el rendimiento del inversor se…

A87186706 · Madrid

ANKOR PARTNERS GROUP SLFormer

Former Liquidador · from 25/02/2016 to 27/12/2021

Struck off · Actividades administrativas y auxiliares de oficina (CNAE 821) · Terrassa · Sociedad Limitada (SL) · incorporated 02/02/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: EL ESTUDIO, ANALISIS Y ASESORIA DE TIPO ECONOMICO PARA TODA CLASE DE EMPRESAS, ENTIDADES, SEAN PERSONAS FISICAS O JURIDICAS. PROSPECCION, ESTUDIO O INVESTIGACION DE MERCADOS Y ASESORAR A LA PROMOCION DE NEGOCIOS, ETC.

B66708637 · Barcelona

Timeline (5)

  1. 23/06/2022Ceased as Consejero of BANDELIER SICAV SA · Madrid
  2. 27/12/2021Ceased as Administrador Único of ANKOR PARTNERS GROUP SL · Barcelona
  3. 25/02/2016Appointed Administrador Único of ANKOR PARTNERS GROUP SL · Barcelona
  4. 06/08/2015Appointed Consejero of BANDELIER SICAV SA · Madrid
  5. 23/04/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

25 nodes Person Company
perez-andreu-alejandroBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.