Uhagon Caillemer Beatriz

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ANIDA OPERACIONES SINGULARES SA, BIZZ DEVELOPMENT SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, MERCAGOL SL EN LIQUIDACION

Summary

Uhagon Caillemer Beatriz appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of ANIDA OPERACIONES SINGULARES SA (Madrid) since 7 August 2017, as well as in 1 other company. ANIDA OPERACIONES SINGULARES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €5,633,864. The earliest registered mandate dates from 24 November 2011, at MERCAGOL SL EN LIQUIDACION; the most recent began on 7 August 2017. The offices held are Apoderado Mancomunado, Administrador Único, Apoderado and Administrador Mancomunado. The companies are registered in Madrid, Pontevedra and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 41 others.

Offices held

Apoderado MancomunadoAdministrador ÚnicoApoderadoAdministrador Mancomunado

Commercial registries

Madrid · Pontevedra · Bizkaia

Companies · current (2)

Apoderado Mancomunado since 07/08/2017

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

Administrador Único (in office)

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

B36877397 · Pontevedra

Companies · former (2)

Former Apoderado · from 23/09/2016 to 07/05/2020

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

A48265169 · Bizkaia

Former Administrador Mancomunado · from 24/11/2011 to 21/11/2012

Active · Sociedad Limitada (SL) · capital €3,305 · 9 BORME filings

B36841138 · Pontevedra

Timeline (7)

  1. 07/05/2020Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 18/06/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 19/10/2017Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 07/08/2017Appointed Apoderado Mancomunado of ANIDA OPERACIONES SINGULARES SA · Madrid
  5. 23/09/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 21/11/2012Ceased as Administrador Mancomunado of MERCAGOL SL EN LIQUIDACION · Pontevedra
  7. 24/11/2011Appointed Administrador Mancomunado of MERCAGOL SL EN LIQUIDACION · Pontevedra

Co-directors (44)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ANIDA OPERACIONES SINGULARES SA

Network map

24 nodes Person Company
uhagon-caillemer-beat…ANIDA OPERACIONES SINGULARES SAANIDA OPERACIONES SI…BIZZ DEVELOPMENT SLBIZZ DEVELOPMENT SLALVAREZ CANOVAS CARLOS-ALBERTOALVAREZ CANOVAS CARL…DEL CASTILLO ALONSO JUAN PEDRODEL CASTILLO ALONSO …REGLERO ALVAREZ ANGELREGLERO ALVAREZ ANGELRODRIGUEZ BENITEZ ANA CRISTINARODRIGUEZ BENITEZ AN…LOSSADA Y DE AYMERICH JOSE MARIA DELOSSADA Y DE AYMERIC…REY BALTAR ORAMAS CESAREOREY BALTAR ORAMAS CE…DOMINGO BRIONES JOSE MARIADOMINGO BRIONES JOSE…TORRES DE LA CALLE ENRIQUETORRES DE LA CALLE E…SANCHEZ CARRION JOSE MARIASANCHEZ CARRION JOSE…CASAS TEJEDOR JESUSCASAS TEJEDOR JESUSVILCHES COLLADO LUISVILCHES COLLADO LUISDE RAMON MARTINEZ JOSE IGNACIODE RAMON MARTINEZ JO…DEL MOLINO RODRIGUEZ FERNANDODEL MOLINO RODRIGUEZ…TORRES SAENZ DE SANTA MARIA RAFAELTORRES SAENZ DE SANT…O`DOGHERTY SANCHEZ PASCUALO`DOGHERTY SANCHEZ P…LLOPIS TORIJA GASCO FERNANDOLLOPIS TORIJA GASCO …GADEA SERRANO PILARGADEA SERRANO PILARPEIRO RIESCO PABLO JPEIRO RIESCO PABLO JSIHURO TERES MIREIASIHURO TERES MIREIASILVA MUÑIZ PATRICIASILVA MUÑIZ PATRICIASUAREZ SANCHEZ PEDROSUAREZ SANCHEZ PEDRO

Identity matched by name · homonyms possible.