Raga Penella Juan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MUEBLES ALVI SOCIEDAD ANONIMA, CRISGAAS TECNICA SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Raga Penella Juan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of MUEBLES ALVI SOCIEDAD ANONIMA. MUEBLES ALVI SOCIEDAD ANONIMA is based in Alcàsser — Sociedades anónimas, an active company. The earliest registered mandate dates from 16 June 2017, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 26 June 2018. The offices held are Consejero, Administrador Único and Apoderado. The companies are registered in Valencia and Bizkaia. Of these 3 companies, 2 are 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 24 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado

Commercial registries

Valencia · Bizkaia

Companies · current (1)

Consejero (in office)

Active · Alcàsser · Sociedades anónimas

B46204806

Companies · former (2)

Former Administrador Único · from 26/06/2018 to 17/05/2023

Liquidada · Actividades de diseño especializado (CNAE 7410) · Catarroja · Sociedad Limitada (SL) · 4 BORME filings

B98070998 · Valencia

Former Apoderado · from 16/06/2017 to 22/05/2019

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

A48265169 · Bizkaia

Timeline (3)

  1. 17/05/2023Ceased as Administrador Único of CRISGAAS TECNICA SL · Valencia
  2. 22/05/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 16/06/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (27)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

6 nodes Person Company
raga-penella-juanMUEBLES ALVI SOCIEDAD ANONIMAMUEBLES ALVI SOCIEDA…LATORRE MORENO ANTONIOLATORRE MORENO ANTON…CUENCA GARCIA ROBERTOCUENCA GARCIA ROBERTOVERA DE JULIAN JESUSVERA DE JULIAN JESUSSARGUES GARCIA JORGESARGUES GARCIA JORGE

Identity matched by name · homonyms possible.