Segues Bengoechea Juan

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, BANCO DE SABADELL SA, BANCO GUIPUZCOANO SA

Summary

Segues Bengoechea Juan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Gipuzkoa and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 32 others.

Offices held

Apoderado

Commercial registries

Gipuzkoa · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · until 23/05/2012

Active · Otras actividades crediticias (CNAE 6492) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €5,004,800 · 159 BORME filings

A48050728 · Gipuzkoa

Former Apoderado · from 14/04/2011 to 20/10/2011

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Former Apoderado · until 30/08/2011

Liquidada · San Sebastián · Sociedad Anónima (SA) · 167 BORME filings

A20000733 · Gipuzkoa

Timeline (4)

  1. 23/05/2012Ceased as Apoderado of LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Gipuzkoa
  2. 20/10/2011Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  3. 30/08/2011Ceased as Apoderado of BANCO GUIPUZCOANO SA · Gipuzkoa
  4. 14/04/2011Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (35)

BANCO DE SABADELL SA
LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.