Puerto Ubeda Gustavo

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MONTEPIO DE PREVISION SOCIAL DE CHOFERES Y MECANICOS DE CASTELLON Y PROVINCIA EN LIQUIDACION, EVO BANCO SA, LEVANTE NORTE-SUR AAG SL

Summary

Puerto Ubeda Gustavo appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of EVO BANCO SA (A Coruña) since 15 November 2013, as well as in 2 other companies. The earliest registered mandate dates from 7 July 2011, at MONTEPIO DE PREVISION SOCIAL DE CHOFERES Y MECANICOS DE CASTELLON Y PROVINCIA EN LIQUIDACION; the most recent began on 15 July 2014. The offices held are Secretario de la Junta Directiva, Apoderado, Consejero and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alkorta Andonegi Xabier, Alvarez-Naveiro Sanchez Jose Eduardo, Gonzalez-Bueno Mayer Wittgenstein Cesar and 12 others.

Offices held

Secretario de la Junta DirectivaApoderadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Castellón · A Coruña · Sevilla · Madrid

Companies · current (3)

Secretario de la Junta Directiva since 07/07/2011

Secretario de la Junta Directiva

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · 8 BORME filings

G12019790 · Castellón

Apoderado since 15/11/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

Consejero (in office)

Active · Comercio al por mayor no especializado (CNAE 4690) · Sevilla · Sociedad Limitada (SL) · incorporated 02/08/2018 · capital €3,000 · 4 BORME filings

B16586943 · Sevilla

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 05/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

Timeline (5)

  1. 05/02/2018Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  2. 17/01/2017Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  3. 16/12/2014Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
  4. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  5. 15/11/2013Appointed Apoderado of EVO BANCO SA · A Coruña

Co-directors (15)

Network map

19 nodes Person Company
puerto-ubeda-gustavoMONTEPIO DE PREVISION SOCIAL DE CHOFERES Y MECANICOS DE CASTELLON Y PROVINCIA EN LIQUIDACIONMONTEPIO DE PREVISIO…EVO BANCO SAEVO BANCO SALEVANTE NORTE-SUR AAG SLLEVANTE NORTE-SUR AA…ALKORTA ANDONEGI XABIERALKORTA ANDONEGI XAB…ALVAREZ-NAVEIRO SANCHEZ JOSE EDUARDOALVAREZ-NAVEIRO SANC…GONZALEZ-BUENO MAYER WITTGENSTEIN CESARGONZALEZ-BUENO MAYER…CASTELLANO RIOS JOSE MARIACASTELLANO RIOS JOSE…LLANO CUETO ENRIQUELLANO CUETO ENRIQUESERNA GOMEZ FRANCISCO JOSESERNA GOMEZ FRANCISC…RODRIGUEZ SEIJO FRANCISCO JAVIERRODRIGUEZ SEIJO FRAN…GABEIRAS VAZQUEZ JOSE MANUELGABEIRAS VAZQUEZ JOS…REQUEIJO GONZALEZ JAIMEREQUEIJO GONZALEZ JA…UBEDA ALBA MARIA PILARUBEDA ALBA MARIA PIL…PUERTO UBEDA ALEXISPUERTO UBEDA ALEXISCONSORCIO DE COMPENSACION DE SEGUROSCONSORCIO DE COMPENS…MARTI GARCIA VICENTEMARTI GARCIA VICENTEPAJARES CASADO ANTONIO AFRICOPAJARES CASADO ANTON…AGUILAR GRACIA ANTONIO MANUELAGUILAR GRACIA ANTON…

Identity matched by name · homonyms possible.