Tapia Galvez Juan

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SUMA GESTION EMPRESARIAL SL, SUMA CONSULTORES EN FINANCIACION SL, SUMA SANT CUGAT SL, SUMA COMPAÑIA DE SINERGIAS SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Tapia Galvez Juan appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of SUMA GESTION EMPRESARIAL SL (Barcelona) since 18 May 2012, as well as in 1 other company. SUMA GESTION EMPRESARIAL SL is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 29 May 2012, share capital of €3,000. The earliest registered mandate dates from 22 February 2010, at SUMA COMPAÑIA DE SINERGIAS SL; the most recent began on 18 May 2012. The offices held are Administrador Único, Liquidador and Apoderado. The companies are registered in Barcelona, Madrid and Bizkaia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Administrador ÚnicoLiquidadorApoderado

Commercial registries

Barcelona · Madrid · Bizkaia

Companies · current (2)

SUMA GESTION EMPRESARIAL SLCurrent

Administrador Único since 18/05/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 29/05/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES PROFESIONALES.TURISMO,HOSTELERIA Y RESTAURACION.

B65803348 · Barcelona

SUMA CONSULTORES EN FINANCIACION SLCurrent

Administrador Único since 28/12/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/01/2012 · capital €3,008 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE CONSULTORIA, GESTION CONTABLE, ADMINSITRACION, SERVICIOS INFORMATICOS Y LOGISTICOS, ETC.

B86338159 · Madrid

Companies · former (3)

SUMA SANT CUGAT SLFormer

Former Liquidador · from 28/03/2012 to 13/02/2025

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 10/04/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES PROFESIONALES.TURISMO,HOSTELERIA Y RESTAURACION.

B65769242 · Barcelona

SUMA COMPAÑIA DE SINERGIAS SLFormer

Former Liquidador · from 22/02/2010 to 18/01/2024

Struck off · Rubi · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA,GESTION CONTABLE,ADMINISTRACION,SERVICIOS INFORMATICOS Y LOGISTICOS,DESARROLLO DE ACTIVIDADES CON CARACTER DE AGENTE DE ENTIDAD DE CREDITO.

B65264665 · Barcelona

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · until 03/06/2009

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,908 BORME filings

A48265169 · Bizkaia

Timeline (9)

  1. 13/02/2025Ceased as Administrador Único of SUMA SANT CUGAT SL · Barcelona
  2. 18/01/2024Ceased as Administrador Único of SUMA COMPAÑIA DE SINERGIAS SL · Barcelona
  3. 18/05/2012Appointed Administrador Único of SUMA GESTION EMPRESARIAL SL · Barcelona
  4. 28/03/2012Appointed Administrador Único of SUMA SANT CUGAT SL · Barcelona
  5. 23/03/2012Ceased as Administrador Mancomunado of SUMA CONSULTORES EN FINANCIACION SL · Madrid
  6. 23/03/2012Appointed Administrador Único of SUMA CONSULTORES EN FINANCIACION SL · Madrid
  7. 28/12/2011Appointed Administrador Mancomunado of SUMA CONSULTORES EN FINANCIACION SL · Madrid
  8. 22/02/2010Appointed Administrador Único of SUMA COMPAÑIA DE SINERGIAS SL · Barcelona
  9. 03/06/2009Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

3 nodes Person Company
tapia-galvez-juanSUMA GESTION EMPRESARIAL SLSUMA GESTION EMPRESA…SUMA CONSULTORES EN FINANCIACION SLSUMA CONSULTORES EN …

Identity matched by name · homonyms possible.