Sanz Arguello Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
KUTXABANK SOCIEDAD ANONIMA, RAFA BLANCO RDGEZ SL

Summary

Sanz Arguello Daniel appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of KUTXABANK SOCIEDAD ANONIMA (Bizkaia) since 27 December 2011, as well as in 1 other company. KUTXABANK SOCIEDAD ANONIMA is based in Bilbao — Sociedad Anónima (SA), an active company, incorporated on 27 June 2011, share capital of €2,060,000,000. The earliest registered mandate dates from 22 October 2009, at RAFA BLANCO RDGEZ SL; the most recent began on 27 December 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Bizkaia and Gipuzkoa. The boards of these companies also include Aguirre Arana Carlos, Bidetxea Lartartegi Alexander, Arriola Boneta Anton Joseba and 17 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Bizkaia · Gipuzkoa

Companies · current (2)

Apoderado Solidario since 27/12/2011

Active · Bilbao · Sociedad Anónima (SA) · incorporated 27/06/2011 · capital €2,060,000,000 · 585 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios de banca.

A95653077 · Bizkaia

Apoderado since 22/10/2009

Active · Lasarte-Oria · Sociedad Limitada (SL) · incorporated 30/10/2009 · capital €27,440 · 1 BORME filing

Corporate purpose: LA MEDIACION DE SEGUROS EN LA CATEGORIA DE AGENTE DE SEGUROS EXCLUSIVO.-

B75009597 · Gipuzkoa

Timeline (2)

  1. 27/12/2011Appointed Apoderado Solidario of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  2. 22/10/2009Appointed Apoderado of RAFA BLANCO RDGEZ SL · Gipuzkoa

Co-directors (20)

KUTXABANK SOCIEDAD ANONIMA

Network map

23 nodes Person Company
sanz-arguello-danielKUTXABANK SOCIEDAD ANONIMAKUTXABANK SOCIEDAD A…RAFA BLANCO RDGEZ SLRAFA BLANCO RDGEZ SLAGUIRRE ARANA CARLOSAGUIRRE ARANA CARLOSBIDETXEA LARTARTEGI ALEXANDERBIDETXEA LARTARTEGI …ARRIOLA BONETA ANTON JOSEBAARRIOLA BONETA ANTON…RUIZ-GARMA MARTINEZ JOSE ANTONIORUIZ-GARMA MARTINEZ …FERNANDEZ -VILLARAN ARA MARIA EUGENIAFERNANDEZ -VILLARAN …IRAIZOZ REAL MARIA ARANZAZUIRAIZOZ REAL MARIA A…ARIETA-ARAUNABEÑA BUSTINZA JOSEBA MIKELARIETA-ARAUNABEÑA BU…ARIETA-ARAUNABEÑA BUSTINZA MIKELARIETA-ARAUNABEÑA BU…ARMENDARIZ TELLITU MARIA JOSEARMENDARIZ TELLITU M…OLLORA OCHOA DE ASPURU JUAN MARIAOLLORA OCHOA DE ASPU…CALVO SOTOMAYOR IÑIGOCALVO SOTOMAYOR IÑIGODEL CORTE ELDUAYEN RICARDODEL CORTE ELDUAYEN R…NABAL VICUÑA ELENA NATIVIDADNABAL VICUÑA ELENA N…ESCRIBANO RIEGO MARIA MANUELAESCRIBANO RIEGO MARI…LEAL SARASTI ROSA MARIA FATIMALEAL SARASTI ROSA MA…SUAREZ GUTIERREZ HIPOLITOSUAREZ GUTIERREZ HIP…SANCHEZ MORENO JORGE HUGOSANCHEZ MORENO JORGE…MERINO MARTIN JOSE IGNACIOMERINO MARTIN JOSE I…ORTUONDO LARREA JOSUORTUONDO LARREA JOSUBLANCO RODRIGUEZ RAFAELBLANCO RODRIGUEZ RAF…

Identity matched by name · homonyms possible.