Velasco Gomez Veronica

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO OCCIDENTAL SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BANCO INDUSTRIAL DE BILBAO SOCIEDAD ANONIMA

Summary

Velasco Gomez Veronica appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of BANCO OCCIDENTAL SA (Madrid) since 4 January 2022, as well as in 1 other company. BANCO OCCIDENTAL SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 December 2015, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 4 January 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 3 companies, 2 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 35 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (2)

Apoderado Solidario since 04/01/2022

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 70 BORME filings

A28137958 · Madrid

Apoderado since 21/12/2015

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

A48265169 · Bizkaia

Companies · former (1)

Former Apoderado · from 23/05/2019 to 15/12/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · 62 BORME filings

A48036990 · Bizkaia

Timeline (8)

  1. 15/12/2022Ceased as Apoderado Mancomunado of BANCO INDUSTRIAL DE BILBAO SOCIEDAD ANONIMA · Bizkaia
  2. 04/01/2022Appointed Apoderado of BANCO OCCIDENTAL SA · Madrid
  3. 02/07/2019Appointed Apoderado of BANCO INDUSTRIAL DE BILBAO SOCIEDAD ANONIMA · Bizkaia
  4. 23/05/2019Appointed Apoderado Mancomunado of BANCO INDUSTRIAL DE BILBAO SOCIEDAD ANONIMA · Bizkaia
  5. 20/03/2019Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 10/02/2017Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 21/12/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 03/06/2014Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (38)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BANCO OCCIDENTAL SA

Network map

41 nodes Person Company
velasco-gomez-veronicaBANCO OCCIDENTAL SABANCO OCCIDENTAL SABANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…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 KUMARMARES SAN SEBASTIAN ALBERTOMARES SAN SEBASTIAN …DE LA PUENTE PEREZ ALICIADE LA PUENTE PEREZ A…FERNANDEZ VERDESOTO ANA ISABELFERNANDEZ VERDESOTO …CABETAS GARCIA ANGELCABETAS GARCIA ANGELPELAEZ MORON MARIA-ANGELESPELAEZ MORON MARIA-A…RIVERA GONZALEZ PEDRO ANGELRIVERA GONZALEZ PEDR…SANCHEZ RICO RICOTE JOSE ANTONIOSANCHEZ RICO RICOTE …AVILA ZARAGOZA EDUARDOAVILA ZARAGOZA EDUAR…CANTARERO BANDRES JOSE MANUELCANTARERO BANDRES JO…CORRALES Y DE OSACAR JUAN CARLOSCORRALES Y DE OSACAR…MARTINEZ VILANOVA MARTINEZ JOAQUINMARTINEZ VILANOVA MA…POLIMON LOPEZ JOSEPOLIMON LOPEZ JOSEZABIA LASALA JUANZABIA LASALA JUANSANTAMERA SANCHEZ JUANSANTAMERA SANCHEZ JU…LUCIO LOPEZ MANUELLUCIO LOPEZ MANUEL

Identity matched by name · homonyms possible.