Ruiz Ortega Jesus

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, VILLATABI TABIQUES CERAMICOS SOCIEDAD LIMITADA, ARQUITECTURA TECNICA VERTICAL SL, CONSTRUCCIONES MORENALES SOCIEDAD LIMITADA LABORAL, GRUPO 94 ASESORES SLP, AJERU ASESORES SL

Summary

Ruiz Ortega Jesus appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 26 April 2013, as well as in 3 other companies. 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 €2,700,323,996. The earliest registered mandate dates from 6 November 2009, at GOCAR SA; the most recent began on 26 April 2013. The offices held are Apoderado, Administrador Único, Administrador Mancomunado and Administrador Solidario. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Lopez Lopez Francisco, Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu and 23 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador MancomunadoAdministrador SolidarioLiquidador

Commercial registries

Bizkaia · Sevilla · Albacete · Madrid

Companies · current (4)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 26/04/2013

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

VILLATABI TABIQUES CERAMICOS SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Albacete · Sociedades de responsabilidad limitada

B02252922

ARQUITECTURA TECNICA VERTICAL SLCurrent

Administrador Único (in office)

Active · Construcción de edificios residenciales (CNAE 4121) · Dos Hermanas · Sociedad Limitada (SL) · 1 BORME filing

B91723742 · Sevilla

CONSTRUCCIONES MORENALES SOCIEDAD LIMITADA LABORALCurrent

Administrador Mancomunado (in office)

Active · Villarrobledo · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B02375947 · Albacete

Companies · former (3)

GRUPO 94 ASESORES SLPFormer

Former Administrador Solidario · until 07/03/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada Profesional (SLP) · 2 BORME filings

B83271353 · Madrid

AJERU ASESORES SLFormer

Former Administrador Único · until 07/03/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84912880 · Madrid

GOCAR SAFormer

Former Liquidador · from 06/11/2009 to 25/10/2010

Baja · Sociedad Anónima (SA) · capital €216,360 · 4 BORME filings

A28733178 · Madrid

Timeline (5)

  1. 07/03/2018Ceased as Administrador Solidario of GRUPO 94 ASESORES SLP · Madrid
  2. 07/03/2018Ceased as Administrador Único of AJERU ASESORES SL · Madrid
  3. 26/04/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 25/10/2010Ceased as Liquidador of GOCAR SA · Madrid
  5. 06/11/2009Appointed Liquidador of GOCAR SA · Madrid

Co-directors (26)

CONSTRUCCIONES MORENALES SOCIEDAD LIMITADA LABORAL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
GRUPO 94 ASESORES SLP
AJERU ASESORES SL

Network map

29 nodes Person Company
ruiz-ortega-jesusBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…VILLATABI TABIQUES CERAMICOS SOCIEDAD LIMITADAVILLATABI TABIQUES C…ARQUITECTURA TECNICA VERTICAL SLARQUITECTURA TECNICA…CONSTRUCCIONES MORENALES SOCIEDAD LIMITADA LABORALCONSTRUCCIONES MOREN…LOPEZ LOPEZ FRANCISCOLOPEZ LOPEZ FRANCISCOALFARO 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.