Valin Roman Jose Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, AITORSAN EXIMPORT SOCIEDAD LIMITADA, BETELURI SOCIEDAD LIMITADA, VALIN ROMAN ASOCIADOS SOCIEDAD LIMITADA, LURKIRETA SOCIEDAD LIMITADA

Summary

Valin Roman Jose Antonio appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 27 April 2018, as well as in 3 other companies. 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 offices held are Apoderado, Administrador Solidario and Administrador Mancomunado. The companies are registered in Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 23 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Bizkaia

Companies · current (4)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 27/04/2018

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

AITORSAN EXIMPORT SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Portugalete · Sociedad Limitada (SL) · 1 BORME filing

B95356564 · Bizkaia

BETELURI SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

Active · Valle de Trápaga-Trapagaran · Sociedades de responsabilidad limitada

B48977029

VALIN ROMAN ASOCIADOS SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Portugalete · Sociedades de responsabilidad limitada

B95280236

Companies · former (1)

LURKIRETA SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 04/06/2010

Active · Barakaldo · Sociedad Limitada (SL) · 3 BORME filings

B95474714 · Bizkaia

Timeline (2)

  1. 27/04/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 04/06/2010Ceased as Administrador Solidario of LURKIRETA SOCIEDAD LIMITADA · Bizkaia

Co-directors (26)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
LURKIRETA SOCIEDAD LIMITADA
BETELURI SOCIEDAD LIMITADA
VALIN ROMAN ASOCIADOS SOCIEDAD LIMITADA

Network map

30 nodes Person Company
valin-roman-jose-anto…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…AITORSAN EXIMPORT SOCIEDAD LIMITADAAITORSAN EXIMPORT SO…BETELURI SOCIEDAD LIMITADABETELURI SOCIEDAD LI…VALIN ROMAN ASOCIADOS SOCIEDAD LIMITADAVALIN ROMAN ASOCIADO…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 KUMARBARRIUSO NAVARRO MARIA TERESABARRIUSO NAVARRO MAR…VALIN ROMAN JESUS MARIAVALIN ROMAN JESUS MA…

Identity matched by name · homonyms possible.