Soutullo Esperon Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CECABANK SA, CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS, ITECA SERVICIOS VETERINARIOS SL

Summary

Soutullo Esperon Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of CECABANK SA (Madrid) since 28 November 2012. CECABANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 12 November 2012, share capital of €112,256,540. The earliest registered mandate dates from 20 April 2012, at CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS; the most recent began on 16 December 2014. The offices held are Apoderado Mancomunado, Apoderado and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jauregui Arnaiz Ainhoa, Sarro Alvarez Maria del Mar, Santillan Nieto Ana and 20 others.

Offices held

Apoderado MancomunadoApoderadoLiquidador

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 28/11/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 12/11/2012 · capital €112,256,540 · 165 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CONESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE.

A86436011 · Madrid

Companies · former (2)

Former Apoderado · from 20/04/2012 to 06/05/2026

Active · Banco central (CNAE 6411) · 175 BORME filings

G28206936 · Madrid

Former Liquidador · from 16/12/2014 to 16/12/2014

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B81561870 · Madrid

Timeline (9)

  1. 06/05/2026Ceased as Apoderado Mancomunado Solidario of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
  2. 08/07/2021Appointed Apoderado of CECABANK SA · Madrid
  3. 11/03/2021Ceased as Apoderado of CECABANK SA · Madrid
  4. 21/05/2019Appointed Apoderado of CECABANK SA · Madrid
  5. 14/08/2017Appointed Apoderado Mancomunado of CECABANK SA · Madrid
  6. 03/02/2017Ceased as Apoderado of CECABANK SA · Madrid
  7. 16/12/2014Ceased as Administrador Único of ITECA SERVICIOS VETERINARIOS SL · Madrid
  8. 28/11/2012Appointed Apoderado of CECABANK SA · Madrid
  9. 20/04/2012Appointed Apoderado of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid

Co-directors (23)

CECABANK SA

Network map

16 nodes Person Company
soutullo-esperon-luisCECABANK SACECABANK SAJAUREGUI ARNAIZ AINHOAJAUREGUI ARNAIZ AINH…SARRO ALVAREZ MARIA DEL MARSARRO ALVAREZ MARIA …SANTILLAN NIETO ANASANTILLAN NIETO ANAROMERO MORA ANTONIO JESUSROMERO MORA ANTONIO …AZUAGA MORENO MANUELAZUAGA MORENO MANUELBOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…CARBO VALVERDE SANTIAGOCARBO VALVERDE SANTI…MOTELLON GARCIA CARMENMOTELLON GARCIA CARM…JIMENEZ GONZALO MARIA CONCEPCIONJIMENEZ GONZALO MARI…RUIZ DE GORDEJUELA PALACIO EDUARDORUIZ DE GORDEJUELA P…RUBIALES GIL ISIDRORUBIALES GIL ISIDROIGLESIAS RUIZ VICTORIGLESIAS RUIZ VICTORPANO RIERA JAVIERPANO RIERA JAVIERSALAVERRIA MONFORT JULIASALAVERRIA MONFORT J…

Identity matched by name · homonyms possible.