Velado Sanchez Paula

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BANCO DEPOSITARIO BBVA SA

Summary

Velado Sanchez Paula appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 December 2014, at BANCO DEPOSITARIO BBVA SA; the most recent began on 28 May 2015. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia and Madrid. Of these 2 companies, 1 is 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 20 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 28/05/2015 to 09/12/2016

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

A48265169 · Bizkaia

Former Apoderado Mancomunado Solidario · from 01/12/2014 to 30/11/2016

Baja · Sociedad Anónima (SA) · 41 BORME filings

A08109670 · Madrid

Timeline (4)

  1. 09/12/2016Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 30/11/2016Ceased as Apoderado Mancomunado Solidario of BANCO DEPOSITARIO BBVA SA · Madrid
  3. 28/05/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 01/12/2014Appointed Apoderado Mancomunado Solidario of BANCO DEPOSITARIO BBVA SA · Madrid

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.