Torrico Gutierrez Eduardo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, FORMALIZACION Y GESTION SL, QIPERT UGH GLOBAL SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Torrico Gutierrez Eduardo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 24 October 2023, as well as in 1 other company. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,700,323,996. The earliest registered mandate dates from 24 February 2014, at QIPERT UGH GLOBAL SL; the most recent began on 24 October 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 26 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 24/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

FORMALIZACION Y GESTION SLCurrent

Apoderado Solidario since 23/05/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Companies · former (2)

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 24/02/2014 to 25/02/2021

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · until 16/09/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (7)

  1. 24/10/2023Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 23/05/2022Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  3. 25/02/2021Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  4. 02/09/2020Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  5. 26/11/2014Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  6. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  7. 24/02/2014Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (29)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
MONEYGRAM PAYMENT SYSTEMS SPAIN SA
FORMALIZACION Y GESTION SL
QIPERT UGH GLOBAL SL

Network map

27 nodes Person Company
torrico-gutierrez-edu…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMARCLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.