Sulleva Baiget Francisco

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
FINANZIA BANCO DE CREDITO SA, BBVA RENTING SA, ENTRE2 SERVICIOS FINANCIEROS SA, UNOE BANK SOCIEDAD ANONIMA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Sulleva Baiget Francisco appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado Solidario of FINANZIA BANCO DE CREDITO SA (Madrid) since 23 March 2011. The earliest registered mandate dates from 23 March 2011, at FINANZIA BANCO DE CREDITO SA; the most recent began on 24 November 2011. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 23 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (1)

FINANZIA BANCO DE CREDITO SACurrent

Apoderado Mancomunado Solidario since 23/03/2011

Active · Sociedad Anónima (SA) · capital €32,658,466 · 54 BORME filings

A37001815 · Madrid

Companies · former (4)

BBVA RENTING SAFormer

Former Apoderado Mancomunado Solidario · from 14/06/2011 to 28/11/2019

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 70 BORME filings

A28448694 · Madrid

ENTRE2 SERVICIOS FINANCIEROS SAFormer

Former Apoderado Mancomunado Solidario · from 23/03/2011 to 09/02/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A48055578 · Madrid

UNOE BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 24/11/2011 to 07/04/2015

Struck off · Sociedad Anónima (SA) · 88 BORME filings

M272009 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · until 25/02/2014

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

A48265169 · Bizkaia

Timeline (8)

  1. 28/11/2019Ceased as Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  2. 09/02/2016Ceased as Apoderado Mancomunado Solidario of ENTRE2 SERVICIOS FINANCIEROS SA · Madrid
  3. 07/04/2015Ceased as Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  4. 25/02/2014Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 24/11/2011Appointed Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  6. 14/06/2011Appointed Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  7. 23/03/2011Appointed Apoderado Mancomunado Solidario of FINANZIA BANCO DE CREDITO SA · Madrid
  8. 23/03/2011Appointed Apoderado Mancomunado Solidario of ENTRE2 SERVICIOS FINANCIEROS SA · Madrid

Co-directors (26)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
FINANZIA BANCO DE CREDITO SA

Network map

5 nodes Person Company
sulleva-baiget-franci…FINANZIA BANCO DE CREDITO SAFINANZIA BANCO DE CR…ALVARO BENITO FRANCISCOALVARO BENITO FRANCI…DE LAPUERTA MONTOYA JUANDE LAPUERTA MONTOYA …MOLINER ROBREDO IGNACIOMOLINER ROBREDO IGNA…

Identity matched by name · homonyms possible.