Vargas Carrion Jose Antonio

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
FINANZIA BANCO DE CREDITO SA, GESTION Y ADMINISTRACION DE RECIBOS SA, QIPRO SOLUCIONES SL, BBVA RENTING SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, UNOE BANK SOCIEDAD ANONIMA

Summary

Vargas Carrion Jose Antonio appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 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 14 October 2020. The offices held are Apoderado Mancomunado Solidario, Consejero and Apoderado. The companies are registered in Madrid, Málaga and Bizkaia. Of these 6 companies, 4 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 34 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderado

Commercial registries

Madrid · Málaga · 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 (5)

GESTION Y ADMINISTRACION DE RECIBOS SAFormer

Former Consejero · from 14/10/2020 to 21/10/2021

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Tres Cantos · Sociedad Anónima (SA) · 31 BORME filings

A83052621 · Madrid

QIPRO SOLUCIONES SLFormer

Former Consejero · from 13/12/2019 to 18/10/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Málaga · Sociedad Limitada (SL) · incorporated 28/10/2015 · capital €3,400,000 · 55 BORME filings

Corporate purpose: La prestación de servicios de consultoría de planificación, organización de empresas y contabilidad, administrativos, organizativos, operacionales, informáticos y de intermediación en la gestión de cobro por servicios prestados por…

B93435865 · Málaga

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

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 21/10/2011 to 26/04/2019

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

A48265169 · Bizkaia

UNOE BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 24/11/2011 to 19/12/2016

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

M272009 · Madrid

Timeline (11)

  1. 21/10/2021Ceased as Consejero of GESTION Y ADMINISTRACION DE RECIBOS SA · Madrid
  2. 18/10/2021Ceased as Consejero of QIPRO SOLUCIONES SL · Málaga
  3. 14/10/2020Appointed Consejero of GESTION Y ADMINISTRACION DE RECIBOS SA · Madrid
  4. 13/12/2019Appointed Consejero of QIPRO SOLUCIONES SL · Málaga
  5. 28/11/2019Ceased as Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  6. 26/04/2019Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 19/12/2016Ceased as Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  8. 24/11/2011Appointed Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  9. 21/10/2011Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  10. 14/06/2011Appointed Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  11. 23/03/2011Appointed Apoderado Mancomunado Solidario of FINANZIA BANCO DE CREDITO SA · Madrid

Co-directors (37)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
FINANZIA BANCO DE CREDITO SA
GESTION Y ADMINISTRACION DE RECIBOS SA
QIPRO SOLUCIONES SL

Network map

5 nodes Person Company
vargas-carrion-jose-a…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.