Regueiro Morado Javier

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CONSULTING INFORMATICO DE CANTABRIA SL, OPTIMA ENERGETICS AND QUALITY SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Regueiro Morado Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Secretario no Consejero of CONSULTING INFORMATICO DE CANTABRIA SL (Cantabria) since 13 February 2025, as well as in 1 other company. CONSULTING INFORMATICO DE CANTABRIA SL is based in Santander — Sociedad Limitada (SL), an active company, share capital of €60,750. The earliest registered mandate dates from 1 September 2009, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 13 February 2025. The offices held are Secretario no Consejero, Consejero and Apoderado. The companies are registered in Cantabria 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 22 others.

Offices held

Secretario no ConsejeroConsejeroApoderado

Commercial registries

Cantabria · Bizkaia

Companies · current (2)

Secretario no Consejero since 13/02/2025

Active · Santander · Sociedad Limitada (SL) · capital €60,750 · 21 BORME filings

B39361019 · Cantabria

Consejero (in office)

Struck off · Las Arenas · Sociedad Limitada (SL) · 1 BORME filing

B95203048 · Bizkaia

Companies · former (1)

Former Apoderado · from 01/09/2009 to 07/05/2020

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,874 BORME filings

A48265169 · Bizkaia

Timeline (5)

  1. 13/02/2025Appointed Secretario no Consejero of CONSULTING INFORMATICO DE CANTABRIA SL · Cantabria
  2. 07/05/2020Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 03/06/2014Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 30/07/2012Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 01/09/2009Appointed Apoderado Mancomunado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

7 nodes Person Company
regueiro-morado-javierCONSULTING INFORMATICO DE CANTABRIA SLCONSULTING INFORMATI…OPTIMA ENERGETICS AND QUALITY SOCIEDAD LIMITADAOPTIMA ENERGETICS AN…ROBADOR AZCARATE JOSE MARTINROBADOR AZCARATE JOS…LACABEX PORTUGAL JESUSLACABEX PORTUGAL JES…BIJORCU HOLDING EMPRESARIAL SOCIEDAD LIMITADABIJORCU HOLDING EMPR…PEZIA HOLDING INVESTMENTS SLPEZIA HOLDING INVEST…

Identity matched by name · homonyms possible.