Sant Gonzalez Albert

Director · Spanish companies register · 31 companies

Companies :
31 (2 current, 29 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, UNNIM BANC SA, ARRELS CT FINSOL SA, QUERCUS ILE SL, ARRAHONA IMMO SL, J ARROYOS EMPRESA CONSTRUCTORA SA

Summary

Sant Gonzalez Albert appears in the Spanish commercial register as a director of 31 companies, 2 current and 29 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 15 May 2013, as well as in 1 other company. 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 1 July 2010, at CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA; the most recent began on 22 March 2018. The offices held are Apoderado, Liquidador, Vicepresidente and Representante. The companies are registered in Bizkaia, Barcelona and Madrid. Of these 31 companies, 7 are still active and 24 have been struck off. The boards of these companies also include Azaceta Alvarez Esteban, Garcia Romo Ana, Palacios Garcia Maria del Pilar and 34 others.

Offices held

ApoderadoLiquidadorVicepresidenteRepresentante

Commercial registries

Bizkaia · Barcelona · Madrid

Companies · current (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 15/05/2013

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

A48265169 · Bizkaia

UNNIM BANC SACurrent

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.

A65609653 · Barcelona

Companies · former (29)

ARRELS CT FINSOL SAFormer

Former Apoderado · from 07/07/2011 to 09/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 150 BORME filings

A61650867 · Barcelona

QUERCUS ILE SLFormer

Former Liquidador · from 22/03/2018 to 22/03/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sabadell · Sociedad Limitada (SL) · capital €4,000 · 3 BORME filings

B64146608 · Barcelona

ARRAHONA IMMO SLFormer

Former Apoderado · from 28/12/2010 to 21/04/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €87,798,529 · 140 BORME filings

B64986938 · Barcelona

J ARROYOS EMPRESA CONSTRUCTORA SAFormer

Former Vicepresidente · from 15/12/2011 to 16/03/2017

Consejero

Active · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

A08259277 · Barcelona

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Representante · until 23/12/2015

Struck off · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

PROMOU CT 3 A G DELTA SLFormer

Former Apoderado · from 03/08/2011 to 15/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B64169683 · Barcelona

INVERPRO DESENVOLUPAMENT SLFormer

Former Apoderado · from 09/03/2011 to 15/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,833,319 · 67 BORME filings

B63248579 · Barcelona

ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SAFormer

Former Apoderado · from 25/05/2011 to 14/02/2013

Struck off · Sociedad Anónima (SA) · capital €5,183,100 · 66 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES EMPRESARIALES DE PROMOCION Y CONSTRUCCION INMOBILIARIA.

A61922779 · Barcelona

ARRELS CT LLOGUER SAFormer

Former Apoderado · from 11/01/2011 to 14/02/2013

Struck off · Sociedad Anónima (SA) · capital €60,000 · 125 BORME filings

A64751241 · Barcelona

ARRAHONA RENT SLFormer

Former Apoderado · from 28/12/2010 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €10,455,178 · 64 BORME filings

B65078800 · Barcelona

AUMERAVILLA SLFormer

Former Apoderado · from 29/09/2011 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €1,900,892 · 50 BORME filings

B25531617 · Barcelona

ARRELS CT PATRIMONI I PROJECTES SAFormer

Former Apoderado · from 11/01/2011 to 14/02/2013

Struck off · Sociedad Anónima (SA) · capital €60,000 · 148 BORME filings

A63128284 · Barcelona

PROMOTORA DEL VALLES SLFormer

Former Apoderado · from 31/12/2010 to 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 87 BORME filings

B08253197 · Barcelona

CATALONIA PROMODIS 4 SAFormer

Former Apoderado · from 22/06/2011 to 14/02/2013

Struck off · Sociedad Anónima (SA) · capital €60,000 · 74 BORME filings

A62812953 · Barcelona

ARRELS CT PROMOU SAFormer

Former Apoderado · from 07/07/2011 to 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 73 BORME filings

A63361802 · Barcelona

PROV INFI ARRAHONA SLFormer

Former Apoderado · from 14/01/2011 to 14/02/2013

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 124 BORME filings

B63651145 · Barcelona

HABITATGES INVERCAP SLFormer

Former Apoderado · from 13/01/2011 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €3,000 · 48 BORME filings

B63663322 · Barcelona

PROMOU CT OPEN SEGRE SLFormer

Former Apoderado · from 29/06/2012 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B63684955 · Barcelona

ARRAHONA NEXUS SLFormer

Former Apoderado · from 28/12/2010 to 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 147 BORME filings

B63933758 · Barcelona

PROMOU CT EIX MACIA SLFormer

Former Apoderado · from 16/05/2012 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 74 BORME filings

B64020639 · Barcelona

PARCSUD PLANNER SLFormer

Former Apoderado · from 13/01/2011 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 70 BORME filings

B63268601 · Barcelona

PROMOU CT VALLES SLFormer

Former Apoderado · from 27/03/2012 to 14/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,757,699 · 63 BORME filings

B64434632 · Barcelona

PROMOU GLOBAL SLFormer

Former Apoderado · from 29/12/2010 to 13/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 134 BORME filings

B63625107 · Barcelona

ARRAHONA AMBIT SLFormer

Former Apoderado · from 28/12/2010 to 13/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 137 BORME filings

B63547319 · Barcelona

PROMOU CT GEBIRA SLFormer

Former Apoderado · from 28/02/2012 to 13/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 66 BORME filings

B63377212 · Barcelona

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 01/07/2010 to 30/09/2011

Struck off · incorporated 29/06/2010 · 80 BORME filings

B400370 · Barcelona

PROMOU CT INTERPROMO SLFormer

Former Apoderado · from 29/12/2010 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €9,800,000 · 19 BORME filings

B63695746 · Barcelona

PROMOU CT TERRES DE PONENT SLFormer

Former Apoderado · from 13/01/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €2,163,000 · 11 BORME filings

B63899900 · Barcelona

PROMOU CT ORBIS SLFormer

Former Apoderado · from 28/04/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B63931976 · Barcelona

Timeline (58)

  1. 09/05/2019Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
  2. 22/03/2018Ceased as Administrador Solidario of QUERCUS ILE SL · Barcelona
  3. 21/04/2017Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  4. 16/03/2017Ceased as Vicepresidente of J ARROYOS EMPRESA CONSTRUCTORA SA · Barcelona
  5. 23/12/2015Ceased as Representante of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  6. 15/05/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 15/02/2013Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  8. 15/02/2013Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  9. 14/02/2013Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  10. 14/02/2013Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  11. 14/02/2013Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  12. 14/02/2013Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
  13. 14/02/2013Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  14. 14/02/2013Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
  15. 14/02/2013Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
  16. 14/02/2013Ceased as Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  17. 14/02/2013Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
  18. 14/02/2013Ceased as Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  19. 14/02/2013Ceased as Apoderado of PROMOU CT VALLES SL · Barcelona
  20. 14/02/2013Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  21. 14/02/2013Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
  22. 14/02/2013Ceased as Apoderado of AUMERAVILLA SL · Barcelona
  23. 14/02/2013Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  24. 13/02/2013Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  25. 13/02/2013Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
  26. 13/02/2013Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  27. 29/06/2012Appointed Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  28. 16/05/2012Appointed Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  29. 27/03/2012Appointed Apoderado of PROMOU CT VALLES SL · Barcelona
  30. 28/02/2012Appointed Apoderado of PROMOU CT GEBIRA SL · Barcelona
  31. 15/12/2011Appointed Vicepresidente of J ARROYOS EMPRESA CONSTRUCTORA SA · Barcelona
  32. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  33. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  34. 29/09/2011Appointed Apoderado of AUMERAVILLA SL · Barcelona
  35. 03/08/2011Appointed Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  36. 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
  37. 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
  38. 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  39. 25/05/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  40. 29/04/2011Ceased as Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  41. 29/04/2011Ceased as Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  42. 29/04/2011Ceased as Apoderado of PROMOU CT ORBIS SL · Barcelona
  43. 28/04/2011Appointed Apoderado of PROMOU CT ORBIS SL · Barcelona
  44. 09/03/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  45. 14/01/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
  46. 13/01/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
  47. 13/01/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
  48. 13/01/2011Appointed Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  49. 11/01/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  50. 11/01/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
  51. 31/12/2010Appointed Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  52. 29/12/2010Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
  53. 29/12/2010Appointed Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  54. 28/12/2010Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
  55. 28/12/2010Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona
  56. 28/12/2010Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
  57. 28/12/2010Appointed Apoderado of ARRAHONA RENT SL · Barcelona
  58. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona

Co-directors (37)

J ARROYOS EMPRESA CONSTRUCTORA SA
ARRELS CT FINSOL SA
ARRELS CT PROMOU SA
ARRAHONA NEXUS SL
UNNIM BANC SA
PROMOTORA DEL VALLES SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

33 nodes Person Company
sant-gonzalez-albertBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…UNNIM BANC SAUNNIM BANC SASAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…ALFARO 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.