Roche Garcia Abigail

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ANIDA OPERACIONES SINGULARES SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, GESPATILICE SL

Summary

Roche Garcia Abigail appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ANIDA OPERACIONES SINGULARES SA (Madrid) since 11 August 2017. ANIDA OPERACIONES SINGULARES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €5,633,864. The earliest registered mandate dates from 13 May 2010, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 11 August 2017. The offices held are Apoderado, Apoderado Mancomunado Solidario and Administrador Único. The companies are registered in Madrid, Bizkaia and Alicante. 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 41 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioAdministrador Único

Commercial registries

Madrid · Bizkaia · Alicante

Companies · current (1)

ANIDA OPERACIONES SINGULARES SACurrent

Apoderado since 11/08/2017

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

Companies · former (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 13/05/2010 to 07/05/2020

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

GESPATILICE SLFormer

Former Administrador Único · until 16/08/2019

Struck off · Elche · Sociedad Limitada (SL) · 2 BORME filings

B54013313 · Alicante

Timeline (4)

  1. 07/05/2020Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 16/08/2019Ceased as Administrador Único of GESPATILICE SL · Alicante
  3. 11/08/2017Appointed Apoderado of ANIDA OPERACIONES SINGULARES SA · Madrid
  4. 13/05/2010Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (44)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ANIDA OPERACIONES SINGULARES SA

Network map

23 nodes Person Company
roche-garcia-abigailANIDA OPERACIONES SINGULARES SAANIDA OPERACIONES SI…ALVAREZ CANOVAS CARLOS-ALBERTOALVAREZ CANOVAS CARL…DEL CASTILLO ALONSO JUAN PEDRODEL CASTILLO ALONSO …REGLERO ALVAREZ ANGELREGLERO ALVAREZ ANGELRODRIGUEZ BENITEZ ANA CRISTINARODRIGUEZ BENITEZ AN…LOSSADA Y DE AYMERICH JOSE MARIA DELOSSADA Y DE AYMERIC…REY BALTAR ORAMAS CESAREOREY BALTAR ORAMAS CE…DOMINGO BRIONES JOSE MARIADOMINGO BRIONES JOSE…TORRES DE LA CALLE ENRIQUETORRES DE LA CALLE E…SANCHEZ CARRION JOSE MARIASANCHEZ CARRION JOSE…CASAS TEJEDOR JESUSCASAS TEJEDOR JESUSVILCHES COLLADO LUISVILCHES COLLADO LUISDE RAMON MARTINEZ JOSE IGNACIODE RAMON MARTINEZ JO…DEL MOLINO RODRIGUEZ FERNANDODEL MOLINO RODRIGUEZ…TORRES SAENZ DE SANTA MARIA RAFAELTORRES SAENZ DE SANT…O`DOGHERTY SANCHEZ PASCUALO`DOGHERTY SANCHEZ P…LLOPIS TORIJA GASCO FERNANDOLLOPIS TORIJA GASCO …GADEA SERRANO PILARGADEA SERRANO PILARPEIRO RIESCO PABLO JPEIRO RIESCO PABLO JSIHURO TERES MIREIASIHURO TERES MIREIASILVA MUÑIZ PATRICIASILVA MUÑIZ PATRICIASUAREZ SANCHEZ PEDROSUAREZ SANCHEZ PEDRO

Identity matched by name · homonyms possible.